Webinar - The newly amended CSSF Regulation 12-02: what are the key takeaways?

Conference

General information

Event date:
21 October 2020 @ 11:15 - 12:00
Event location:
Virtual Conference (webinar) -
Organizer:
ABBL/Arendt

The Luxembourg Bankers’ Association (ABBL) and Arendt are happy to invite you to their upcoming joint online event that will focus on the recent amendments to the CSSF Regulation n°12-02.

We will walk you through the main changes brought to the CSSF Regulation n°12-02, which will impact all professionals subject to anti-money laundering and counter terrorist financing (AML-CTF) obligations and are regulated, registered or supervised by the CSSF.

In view of the extensive changes brought to the CSSF Regulation and the time that will be necessary to safely navigate you through them, we have decided to organise such event in the form of two different sessions:

  • On Wednesday 21 October, our speakers will address and comment on the major changes brought to the CSSF Regulation. Register here.
  • On Wednesday 18 November, our experts, while finalising their developments on the major changes brought to the CSSF Regulation, will also take the opportunity to shed some light on the current state of play in terms of digital client on-boarding and of what is happening in such context on the market. Register here.

Should you have any questions, please contact events@arendt.com.

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.