Conference: Anti-Money Laundering & practical questions

Conference

General information

Event date:
3 December 2020 @ 08:30 - 17:30
Event location:
Virtual Conference (webinar) -
Organizer:
IFE by Abilways
Organizer email:
Organizer website:
IFE by ABILWAYS is happy to invite you to the last conference on Anti-Money Laundering (AML) of 2020. This event is open to the specialised AML practisers and also to bank and financial industry members.

Date: the 3 of December 2020.

Program

The purpose of this new edition is to focus on:

  • The National Risk Assessment
  • The recommendations of the CRF
  • The pratical impacts on AML for the bank and fund industry

Click here to see the full program and register.

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.