Events 03 December 2015

Compliance & Anti-Money Laundering

General Information

Event date :

03 December 2015

Event location :

- Luxembourg -

Time :

08:45 - 17:30

Organizer :


Organizer email :

Organizer website :

Key aspects and changes introduced by the 4th Directive

  • What’s going to change for the job of Compliance Officer? What is the impact of the changes?
  • Independent source of information in AML / CTF, what does it mean? The point of view of a specialist
  • How banks and professionals can succeed the challenge of integrating the latest regulatory in their business?
  • What to expect with MiFID II?
  • Data Protection rules, old legend or reality?

As banks and professionals of the financial sector have an obligation to ensure they are always compliant with laws and regulations and adopt best practices, this one day conference aims to provide an overview of the main challenge in the compliance world and will be led by experienced professionals. Compliance regulations are difficult to keep up with due to the diversity of the subjects and if mishandled it can have the greatest consequences on the organization.

Nowadays with Internet we have access to information in real time but one of the main challenges remains to have sufficient time to treat all that information. It is therefore important for all Compliance professionals to find a way to stay up-to-date.

Benoit Sauvage, Senior Adviser - Financial Market Regulation, ABBL will be among the trainers.


20% discount (excl. VAT) on Registration fees for all ABBL Members.

Thank you to refer to the convocation which will be given 10 days before the training course regarding the place of the trainig course.


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Association des Banques et Banquiers, Luxembourg
12, rue Erasme | L-1468 Luxembourg
Tél.: (+352) 46 36 601 | Fax: (+352) 46 09 21
Heures d'ouverture:
Du Lundi au vendredi de 8h00 à 17h30

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