Anti-Money Laundering & practical questions
Current regulations, tips and tricks
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.
Abilways Luxembourg invites you to the "Anti-money Laundering & Practical questions" conference in Luxembourg on December 7, 2023.
It’s our pleasure to share the program for the last conference on Anti-Money Laundering (AML) in 2023.
The event is open to specialized AML practitioners and to banking and financial industry members.
We aim to present and discuss the vital topics for 2023 and to prepare for 2024, particularly after the FATF’s visit on November 2022 in Luxembourg.
The purpose of this new edition is to focus on several hot topics:
- The recommendations of the CRF
- How to face the challenges for the Luxembourg after the FATF’s evaluation ?
- What’s new in current and expected regulations such as : de risking, AML pack, digitalisation of KYC Process…
- Discussion of a selection of AML topics for the banking and fund industry
We will give you key elements to be more efficient in your day-to-day work and procedures,
We look forward to seeing you.
- 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
- 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
December 7, 2023 - LUXEMBOURG
Chairman:
Anna Roehrs
Head of compliance
Bourse de Luxembourg
Registration
Opening speech
AML on-site and off-site supervision performed by CSSF
- Feedback from on-site inspections
- Thematic controls, i.e. CSSF circular 20/744
- Data collection
Guido KRUSE
Head of Division for the on-site AML inspections for the collective investment sector
CSSF
Recommendation of the CRF
- CRF annual report 2021-2022: key findings
- Feedback on the declarations made to the FIU by funds
- Key points of ESG reporting, greenwashing on STR
- Case studies
Max BRAUN
Director
CRF
Demystifying AML De-Risking
- Definition AML De risking and its impact on financial institutions
- FATF and EBA Guidances on de-risking
- Effective De-Risking strategy
- Real world examples cases and implications
Sylvain AUBRY
Chief Compliance Officer
MITSUBISHI UFJ INVESTOR SERVICES & BANKING
Lunch
Round table- selected topics on AML for the fund industry
- Oversight by RC regarding outsourced AML/ CFT controls
- International distribution and the role of the platforms in the AML-CFT framework
- Main takeaway from the FATF inspection report from a practical perspective
- Industry update on the asset side due diligence
Christophe BECUE
Conducting Officer
Compliance
MLRO - RC
Innpact fund management S.A
Giovanni CATALDI
Conducting Officer (and RC)
AllianceBernstein
Alice Lehnert
Partner
Palana
Hot topics and regulatory matters
Last clarifications for the Luxembourg fund industry on AML/CFT requirements
- The international context of AML trends and threats
- What about the 6th directive and other regulations?
- The EU AML Pack - state of play (AMLA)
Michael WEIS
Partner
PwC
Digitalisation of KYC processes
- Current state of the law and available guidelines;
- Digitalisation of documentation - the acceptability of electronic signatures and storage
- Digitalisation of processes – use of tools to facilitate KYC processes
Frédéric Schmit
Senior Associate
Banking & Financial Services
Arendt & Medernac
