Anti Money Laundering: Be ready for the upcoming deadlines

General information

Event date:
22 May 2019 @ 09:00 - 17:00
Event location:
DoubleTree by Hilton Hotel Luxembourg - 12, rue Jean Engling
Luxembourg, L-1466 Luxembourg
Organizer:
CREO Business Information & Seminars
Organizer email:
Organizer website:

The transposition into Luxembourg law of the 4th AML directive is almost finalised! But it is already time to look at the forthcoming deadlines of 2019.

To take stock on this ever-changing matter and to be prepared for the forthcoming, CREOBIS has brought the best experts together who will share their practical and operational experiences in addressing these key topic:

  • The latest on the transposition of AMLIV
  • The latest evolution regarding KYC, client on-boarding, UBO
  • Lessons learned from inspections and good practices regarding a Risk Based Approach
  • The latest typologies of money laundering
  • The monitoring of suspect & complex transactions
  • AML vs GDPR

Program

The complete program is downloadable here below.

Registration

Please register via info@creobis.eu.
ABBL members will get a 10 % discount (C067_ABBL )

 

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.