KYC : Customer Due Diligence and Transaction Monitoring

General information

Event date:
28 October 2021
Event location:
Virtual Conference -
Organizer:
IFE
Organizer email:
Organizer website:

IFE by Abilways is organising a conference on 28 October on customer due diligence and transaction monitoring

On the agenda: CSSF, cybercrime, AML, KYC

Programme

Discover the full programme here.

Registration

This conference will take place in person or digitally, as you wish.

As a member of the ABBL, you receive a 20% discount on registration. To benefit from it, please indicate the code 26461ABBL.

Register here

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.