First Annual CSSF & ABBL Compliance conference on AML/CFT

General information

Event date:
11 December 2018 @ 08:30 - 12:15
Event location:
BGL BNP Paribas (Auditorium) - 2, rue Edward Steichen
Luxembourg, L-2540 Luxembourg
Organizer:
ABBL / CSSF
Organizer email:

** FOR ABBL-BANKS MEMBERS ONLY **

Programme

  • 08.30am – 09.00am: Registration
  • 09.00am – 09.15am: Welcome & Introduction
    • Guy Hoffmann, Chairman of the ABBL
  • 09.15am – 09.30am: State of play of AML/CFT
    • Claude Simon, Director, CSSF
  • 09.30am – 09.55am: Trends and Challenges: The CSSF Perspective
    • Claude Wampach, Head of Risk Management, Banking Supervision, CSSF
    • Patrick Wagner, Head of On-Site Inspection, CSSF
  • 09.55am – 10.20am: Trends and Challenges: The Industry Perspective
    • Catherine Bourin, Member of the Management Board, ABBL
    • Joseph Delhaye, Chief of the Legal Affairs and Documentation Department, BCEE
    • Eric Kerschen, Head of Compliance, SGBT
  • 10.20am – 10.35am: Special Focus I: Feedback from AML/CFT questionnaires on TA & Depositary sections for Credit Institutions
    • Marco Zwick, Director, CSSF
    • Guilhem Ros, Attaché, CSSF
  • 10.35am – 11.00am: Coffee Break
  • 11.05am – 11.35am: Special Focus II: Counter Terrorist Financing
    • Max Braun, Director, Cellule de Renseignement Financier (CRF)
  • 11.35am – 12.15am: Trends and Challenges: A Synthesis; Q&A
    • Catherine Bourin, Member of the Management Board, ABBL
    • Claude Wampach, Head of Risk Management, Banking Supervision, CSSF

Target audience

We encourage Chief Compliance Officers to attend the event (ABBL-Banks Members only). Your institution may delegate up to 2 representatives, within the limit of the number of places available.

Parking facilities

Please note that no parking facilities will be available at the BGL BNP Paribas premises. We recommend that participants use public transport or park at parking “Auchan”.

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 and the CSSF for the purpose of promoting the event and/or related activities of the ABBL and the CSSF. Should you disagree to a possible publication of your picture, please write to communication@abbl.lu

Registration

Please register online via the registration form before 6 December 2018 (CoB).

By filling in the form below, I hereby give my consent to the ABBL to process my personal data.

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.