IFE Luxembourg is organising a conference on Anti-Money Laundering (AML) of 2020.
This conference takes place on 29 October 2020, in Luxembourg. It can also be followed remotely.
The purpose of this new edition is to focus on the National Risk Assessment, the recommendations of the CRF, and finally to discuss about the practical impacts on AML for the bank and fund industry.
Here is the agenda:
- National risk assessment
- What are the recommendations of the CRF (FIU)?
- Hot topics on regulatory matters
- Round table selected topic on AML for private banking:
- Round table- selected topics on AML for the fund industry
Please find here more information about this event.