Events 06 December 2016

Compliance & Anti-Money Laundering


General Information


Event date :

06 December 2016

Event location :

Luxembourg -

Time :

08:45 - 18:00

Organizer :

IFE

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

Programme

  • 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

Registration

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.

Related events

   

Interested to
become a member?

ABBL membership gives you the advantage of working side by side with your peers. So, why not join and become an active member of our community?

Become a member

Agenda stay tuned

Stay tuned or participate at ABBL, its members, or other financial sector actors’ events.

Check the calendar

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


Conception & design E-connect, powered by Quilium

We use cookies to ensure the best experience on our website. By accepting you agree the use of cookies. OK Learn more