Conférences d’actualité

Anti-Money Laundering & practical questions

Current regulations, tips and tricks

28 nov. 2024, À distance, Luxembourg
40
Jours
10
Heures
58
Minutes
36
Secondes
Ref
26464

100 € (excl. VAT) discount on each registration received by 6 October 2023 (code REDUC100)

All conferences can be attended remotely. Please select your choice below.

28 novembre 2024

Programme à venir

Intervenants
Nos intervenants
Alice  Lehnert
Alice Lehnert
PARTNER
PALANA Services S.A
Anna ROEHRS
Head of Compliance
BOURSE
Anouk DUMONT
Anouk DUMONT
Directeur adjoint
CRF
Christophe BÉCUE
innpact
Frédéric Schmit
Senior Associate Banking & Financial Services
Arendt & Medernach SA
Giovanni CATALDI
Vice-président, Officier de direction
ALLIANCEBERNSTEIN (LUXEMBOURG) S.A R.L.
Guido KRUSE
Guido KRUSE
Conseiller
CSSF
Max BRAUN
Max BRAUN
Directeur de la CRF
CELLULE DE RENSEIGNEMENT FINANCIER - CRF
Michael WEIS
Partner
PwC Luxembourg - Crystal Park Building
Sylvain Aubry
Chief Compliance Officer
Mitsubishi UFJ Investor Services & Banking
Objectifs

  • Master the latest amendments of the AML regulations
  • Incorporate authorities’ recommendations into your practice
  • Anticipate the practical questions following the implementation of the new Compliance requirements

Public
  • Compliance Officers
  • AML Officers in banks, insurance companies, investment funds
  • Head of Compliance, Compliance Analyst, AML Compliance
  • Auditors
  • Accountants, chartered accountants
  • CEOs
  • Head of legal, head of audit division, head of internal oversight
  • Sales departments Managers
  • Agency Managers
  • International transactions Managers
  • Bankers, insurers, financiers
  • Lawyers
  • Wealth Managers

Programme
Anti-Money Laundering & practical questions

28 Novembre 2024

Programme à venir

Date de mise à jour : 08/07/2024