AML: Current regulations & practical questions you need to ask yourself

General information

Event date:
25 September 2019 @ 08:45 - 17:30
Event location:
Luxembourg – The training venue will be specified in the invitation letter which will be sent to you 10 days before the training date. -
Organizer:
IFE
Organizer email:
Organizer website:

Objectives

  • Master the latest amendments of the AML regulations
  • Incorporate CSSF’s & CRF’s recommendations into your practice
  • Anticipate the practical questions following the implementation of the new Compliance requirements

Program

  • Getting ready for FATF’s on-site visits
  • On-site inspection: what are the recommendations of the CSSF?
  • What are the recommendations of the CRF (FIU)?
  • Implementation of the 4th AML Directive & further regulatory developments
  • Beneficial owner register: what are the first feedbacks?
  • Breach of professional duty: new offences, administrative penalties & criminal risk

The complete program is downloadable here below.

Registration

Please register on the dedicated site. Please note that ABBL members will get a discount of 20 %.

Contact

Association des Banques et Banquiers, Luxembourg

Address

12, Rue Erasme L-1468 Luxembourg

Phone Fax
Opening hours

Monday to Friday from 8:00 to 17:30.