From 28 to 30 October, our expert Mr Michael Schweiger was in Shanghai, People's Republic of China, to deliver the course Anti Money Laundering in the Context of Digital Payments. Participants found his class interesting and insightful and hope to use what they have learnt in their future work.
This training was organised in collaboration with the Shanghai Financial Association (SFA) and the Consulate General of the Grand Duchy of Luxembourg in Shanghai. Apart from the participants and Mr Schweiger, we would like to thank our contacts at the SFA and the Consulate General, notably the Consul General Mrs Tania Berchem and Mrs Ma Ying, as well as the Luxembourg Ministry of Finance for their continued support.