Anti-Money Laundering (AML)
Current regulations & practical questions you need to ask yourself
This event is open to the specialisted AML practitioners and also to financial industry members. This year's event will focus on: - FATF on-site visits and CSSF recommendations - CRF recommendations - The latest trends following transposition of the AML 4th Directive, regulatory advances and the UBO - All you need to know about breach of professional duty
- Master the latest amendments of the AML regulations
- Incorporate CSSF’s & CRF’s recommendations into your practice
- Anticipate the practical questions following the implementation of the new Compliance requirements
- AML Officers in banks, insurance companies, investment funds
- Head of Compliance, Compliance Analyst, AML Compliance
- Accountants, chartered accountants
- Head of legal, head of audit division, head of internal oversight
- Sales departments Managers
- Agency Managers
- International transactions Managers
- Bankers, insurers, financiers
- Wealth Managers
Conducting Officer – Governance, Compliance & Risk Management
Getting ready for FATF’s on-site visits
FATF on-site visit: attention points
National Risk Assessment
Michel TURK or Jérémie OGÉ
Coordinateur national LB/FT- Chef de délégation GAFI
Ministère de la Justice
AML/CTF Mutual evaluations Manager- Chef de délégation GAFI
Ministère de la Justice
Head of Department – On-Site Inspection
On-site inspection: what are the recommendations of the CSSF?
What are the recommendations of the CRF (FIU)?
Tax fraud in the overview of AML/CFT standards
How to improve the quality of the suspicious activity report?
What can be learned from the personal interviews with the biggest Luxembourg banks conducted by the CRF, particularly regarding the smallest entities?
How will cooperation evolve with local authorities regarding the 5th AML Directive?
Implementation of the 4th AML Directive & further regulatory developments
Overview of implementation of the 4th AMLD: law of February 13 and laws of August 10, 2018
5th AMLD: a response to the terrorists’ attacks and the Panama Papers scandal? What are the new provisions?
What about EU directive 2018/1673 of 23 October 2018?
POULIQUEN & CARAT
Beneficial owner register: what are the first feedbacks?
Luxembourg Business Registers: what is the process to follow?
Banking sector: how to register the owner? What are the first technical issues?
Fund sector: who is the owner? The fund manager? What about the reporting obligations?
Héléna FINN and Stéphanie BELANGER
Banking & Financial Services
ARENDT & MEDERNACH SA
Breach of professional duty: new offences, administrative penalties & criminal risk
How to move from non-compliant status to AML status? What are the risks for the banking sector?
Law of December 23, 2016 introducing tax fraud as a money laundering offence: review of practical questions
Offence of failing to justify resources introduced by the law of August 10, 2018: how should it be analyzed?
Increase in administrative penalties: how should it be interpreted?
Transfer of funds: how to manage the funds? What solutions in case of contract termination?
Requests for mutual assistance coming from France: what are the lessons to learn?
Attorney at Law
LUTGEN & ASSOCIES
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