Second Annual CSSF & ABBL Compliance Conference AML/CFT

General information

Event date:
9 October 2019 @ 09:00 - 12:30
Event location:
Chambre de Commerce - 7, rue Alcide de Gasperi L-2981 Luxembourg
Organizer:
ABBL / CSSF
Organizer email:

Programme

  • 09.00am – 09.10am: Welcome & Introduction
    • Claude Marx (CSSF)
    • Moderator: Catherine Bourin (ABBL)
  • 09.10am – 09.40am: Private Banking Risk Assessment
    • Gaston Colbach (CSSF)
  • 09.40am -10.05am: Key take-aways from recent AML/CFT on-site inspections
    • Patrick Wagner (CSSF)
  • 10.05am -10.35am: International financial sanctions: Legal framework and obligations of the operators
    • Polyxeni Kotoula (Ministry of Finance)
  • 10.35am -10.50am:*** Coffee Break ***
  • 10.50am -11.20am: ABBL Handbook on AML/CTF
    • Catherine Bourin and Julien Leroy (ABBL)
  • 11.20am -11.35am: Key take-aways from AML/CFT supervision of investment firms
    • Marc Weitzel and Liz Meyer (CSSF)
  • 11.35am -12.00: Key take-aways from AML/CFT off-site banking supervision
    • Diane Friez (CSSF)
  • 12.00 -12.10: Closing remarks
    • Claude Wampach (CSSF)

Target audience

We encourage Chief Compliance Officers to attend the event. Your institution may delegate up to 2 representatives, within the limit of the number of places available.

Registration

Please register each participant before 4 October 2019 by sending an e-mail indicating the name, function and entity name to the following address:

aml-conference-2019@cssf.lu

Due to limited seating capacity, your registration is only valid upon receipt of a confirmation e-mail a few days before the conference.

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.