Arendt Institute
41A, avenue John F. Kennedy L-2082 LuxembourgInformations principales
- 41A, avenue John F. Kennedy L-2082 Luxembourg
- +352 40 78 78 558
- [email protected]
- www.arendt.com/institute
Décideurs
Comité de direction
- Carole Houpert
- Director Learning & Development
Portfolio
Produits
On the road to DAC 6 compliance - The law mandates automatic exchange of information on reportable cross-border arrangements under the 5th EU Directive amendment.
How to recognise Market Abuse - Introduction to Market Abuse, distinguishing MA from other reprehensible behaviours, final knowledge check
VAT audit process - Overview of the legal framework, Authorities' requirements and expectations, how to make your VAT audit a smooth and secure experience
AML/CFT - Latest knowledge and skills to fight against money laundering and terrorist financing, latest regulatory requirements and techniques to identify and report suspicious activities