Compliance and Anti-Money Laundering

General information

Event date:
5 December 2017 @ 08:45 - 18:00
Event location:
Thank you to refer to the convocation which will be given 10 days before the training course - Luxembourg
Organizer:
IFE
Organizer email:
Organizer website:

Nowadays, you, as compliance professionals aren’t simply manage regulatory risk : you also contribute to the wider strategic goals of a firm.  At the same time, this became a real heavy challenge. The more sanctions are multiplying and growing, the more you have to be focused to secure your KYC tools and revise your reflexes. As a result: banker, professional of financial institutions, RegTechs’s actor, assurance, consultancy professional … are facing the most permanent challenge to fight against Anti-Money-Laundering.

2017’s and the early 2018, you are pitted to a flurry of « hot topics » : The 4th directive, ATAD, PSD2, GDPR….

We understand that you have many issues in front of you.

  • How being compliant with all those regulations ?
  • How to deal with operationnal constraints imposed by those regulations and dealing with the amazing costs it could represent ?
  • And above all how to deal with all those challenges and respect the GDPR directive aiming to protect the personnal data ?
  • It is up to you to to tackle the complex stakes that are emerging.

Topics

  • The implementation of the Wire Transfer Regulation (WTR2)
  • The developments in AML regulations
  • The establishment of the UBO register
  • Analysis of recent case law on the reporting of suspicions
  • International financial sanctions and embargoes
  • Cohabitation between the 4th Directive and the GDPR

Programme

The complete programme is downloadable below.

Speakers

  • Maximilien SPIELMANN – SCHILTZ
  • Gérard ZOLT – EY
  • Thierry POULIQUEN – POULIQUEN & CARAT ASSOCIES
  • Sundhevy DEBRAND – NORDEA Investment Funds S.A.
  • Michael WEIS – PwC Luxembourg
  • Jean-Yves MATHIEU – AUBAY LUXEMBOURG

Registration

Please register on the dedicated website.
ABBL Members will get a 20% discount with the code 26376.