Conference: Anti-Money Laundering & practical questions


General information

Event date:
3 December 2020 @ 08:30 - 17:30
Event location:
Virtual Conference (webinar) -
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.


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.


Association des Banques et Banquiers, Luxembourg


12, Rue Erasme L-1468 Luxembourg

Phone Fax
Opening hours

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