FATF methodology: Technical compliance & effectiveness of the AML/CFT systems

General information

Event date:
12 March 2019 @ 10:00 - 12:00
Event location:
Chambre de Commerce - 7, rue Alcide de Gasperi L-2981 Luxembourg
Organizer:
ABBL
Organizer email:
Organizer website:

** ABBL Members Only **

Considering the forthcoming evaluation of Luxembourg by FATF in September 2020, the conference is aiming at giving the professionals the keys to understand the FATF methodology as regards technical compliance and effectiveness of the AML/CFT systems.

 The ABBL encourages CEO and compliance officers to attend the event.
An attendance certificate will be delivered to all attendees, as this conference may be part of your AML trainings.

Programme

  • 10:00 Registration
  •  10:30 Welcome – Catherine BOURIN
  •  10:35 Introduction – Marco ZWICK (Director, CSSF)
  •  10:50 The FATF methodology as regards technical compliance and effectiveness of the AML/CFT systems – Jacqueline AREND (Conseiller –  Métier OPC)
  •  11:40 Questions & Answers
  • 12:00 Networking cocktail

Please register via the registration form before 11 March 2019.

Pictures Policy

Please note that photographs will be taken by the ABBL in the course of the event. Pictures of participants may be published online or in publications released by the ABBL for the purpose of promoting the event and/or related activities of the ABBL. Should you disagree to a possible publication of your picture, please write to communication@abbl.lu.

 

Registration Form

Tickets are not available as this event has passed.

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.