Events 06 December 2016

Compliance & Anti-Money Laundering

General Information

Event date :

06 December 2016

Event location :

Luxembourg -

Time :

08:45 - 18:00

Organizer :


Organizer email :

Who should attend this conference?

• Compliance Officers, anti-money laundering officers, insurance companies, investment funds
• Financial and legal executives
• CFOs, treasurers, legal officers
• Accountants, chartered accountants
• Administrators, presidents and managing directors
• Auditors, internal controllers, controllers
• Private banking, finance providers, insurance providers
• Lawyers and wealth managers

What are the goals?

• Overview of anti-moneylaundering in Luxembourg and review are under discussion
• Determine risks for business
• Debate the role of the Compliance Officers in the information exchange context


  • Fight against money laundering and terrorist financing
  • Tools available to prevent AML-CTF risks in financial industry
  • Recent developments of case-law and regulatory framework in the field of AML and lessons learned from past cases
  • New developments in the economic crime field
  • Round table - What’s new under MiFID II? MiFID II from compliance to a business challenge?
  • Round table - Status update on AML/CTF for funds and professionals feedback


20% discount (excl. VAT) on registration fees for all ABBL Members with the code 26352.
Please register on the dedicated website.

Venue: Thank you to refer to the convocation which will be given 10 days before the training 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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