EY is pleased to invite you to its webcast “AML and AML Tax : Updates for Luxembourg Insurances Companies”, where their speakers will walk you through a number of important changes in the field of Anti-Money Laundering (AML) and AML tax to be considered when operating insurance business in Luxembourg.
- Christine FRENTZ, Associate Partner in the Extended Assurance practice will discuss the requirements set by the recent legislative AML updates and will share her feedback and market experience.
- Anabela LOURENCO MARQUES, Tax Associate Partner, will present the significant increase of tax footprint in the AML field and will describe quick wins actions for insurers to comply with those recent developments.
Thursday 28 January 2021
3:00 p.m. Introduction
Bernard LHOEST, Partner, Chief Operating Officer & Banking Leader, EY Luxembourg
3:05 p.m. Regulations’ updates with regards to Anti-Money Laundering & market practices for insurance companies
Christine FRENTZ, Associate Partner, Extended Assurance
3:20 p.m. AML tax impact for insurance companies and quick wins
Anabela LOURENCO Marques, Tax Associate Partner
3:35 p.m. Q&A Session
Moderated by Brice BULTOT, Associate Partner Insurance
3:40 p.m. Closing words