Luxembourg Private Equity Funds – Valuation and AML Practices Requirements

December 9, 2020 | (Online)
Webcast , Countries

Join Duff & Phelps and Trident Trust for an interactive webinar where experts will share their insights on valuation and anti-money laundering (AML) practices for fund managers investing in alternative assets.

The event will cover the following topics:

  • Valuing private assets in a post-COVID-19 world: establishing and maintaining credible valuation practices in the face of an unprecedented trifecta of macroeconomic, market and geopolitical instability
  • Know your customer (KYC) corruption and AML regulatory requirements how to keep up with ever evolving regulatory requirements 
  • The role and responsibility of the central administrator and the depository

Schedule: 4:00 p.m. – 5:00 p.m. (CET)

This session is suitable for the following audience:

  • Investment fund practitioners (auditors, lawyers, consultants, independent directors, fund administrator's, AIFMs)

Speakers and Panelists

  • Ryan McNelley, Managing Director, Portfolio Valuation, Duff & Phelps
  • Kevin Braine, Managing Director and Head of EMEA, Compliance, Risk and Diligence, Kroll, a division of Duff & Phelps
  • Richard van 't Hof, Head of Trident Trust, Luxembourg
  • Karine Seguin, Head of European Funds Business Development, Trident Trust

Valuation Advisory Services

Our valuation experts provide valuation services for financial reporting, tax, investment and risk management purposes.

Alternative Asset Advisory

Heightened regulatory concerns and vigilance, together with increased investor scrutiny, have led to increased demand for independent expert advice.

Portfolio Valuation

Kroll specializes in assisting clients with the valuation of alternative investments, specifically securities and positions for which there are no "active market" quotations.

Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.