Anti-Money Laundering & practical questions
Current regulations, tips and tricks
10% excl. VAT discount on each registration received before 30/09/2024 (EARLY10)
All conferences can be attended remotely. Please select your choice below.
Abilways Luxembourg invites you to the “Anti-money laundering and practical questions” conference in Luxembourg, on 5 December 2024.
Never has it been a more dynamic and hopeful time for dedicated and hardworking compliance and legal professionals to combat illicit financial activity and do their part to protect and ensure the preeminence of Luxembourg.
The event is open to all specialist AML practitioners and financial services members. Through presentations, panel discussions, and Q&A sessions, participants will have the opportunity to engage with thought leaders, gain valuable knowledge, and network with peers facing similar regulatory challenges.
We will discuss current hot topics in anti-money laundering and financial crimes with issues facing financial and funds industry including:
- Joint AML/CFT onsite visits led by the AED and CSSF
- All the latest rules of AML requirements for lawyers, TCSPs and real estate agents professionals in sectors such as real estate, law and accountancy
- What do you need to know about asset freezing ?
- AML package lastest trends
- What should you know about MiCA?
- Lastly, we will run a roundtable discussion on all the hot topics for funds managers.
How can professionals navigate forthcoming challenges successfully?
We’d be thrilled if you could join us.
- 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
Chairman
Anna Roehrs
Head of compliance
Bourse de Luxembourg
5 december, 2024 - LUXEMBOURG
Hot topics and regulatory matters
Hot topics on AML on-site & off-site supervision by the AED and CSSF
- Revisting recent AML/ CTF shortcomings
- Basis and framework
- Off-site inspections
- Data collection
- On-site inspections
- Key findings and case studies
- Q&A
Christian SCHAACK
Head of AML/CFT division - Service OSI
CSSF
François PIRES PINTO
Deputy Head of Financial Crime Unit
AED
Focus on freezing and confiscated assets
- What should you know about the procedures and methods for managing seized assets within a legal framework?
- How does the fight against money laundering and terrorist financing (AML/CFT) influence the management of these assets?
- Q&A
Michel TURK
Director
Asset Management Office (BGA)
THE GOVERNMENT OF THE GRAND DUCHY OF LUXEMBOURG
Last clarifications on AML/CFT requirements
- AML package – last clarification on AMLA
- The international context of AML trends and threats
- What about the 6th directive and other regulations?
- The EU AML Pack - state of play (AMLA)
- RBE
- AI & AML hot topics
- Hot topics on AML requirements for lawyers, TCSPs and real estate agents
- Implementing 2022 recommendations
- Risk assessment, customer due diligence, record keeping, monitoring and reporting
- Lawyers
- Trust or Company Services Providers (TCSPs)
- Real Estate Agents
- General Compliance Steps
- Conclusion
Cécile MOSER
Partner
PwC
HOT TOPICS ON AML AND FINANCIAL CRIMES FOR FUNDS :
FORECAST and CONSIDERATIONS
Introduction and Overview of MiCA
- What is not covered by MiCA?
- Is MiCA a regulation for money laundering?
- AML compliance requirements under MiCA
- What products are exempt from AML?
- What is a MiCA license? And how could you get it?
- MiCA and TFR (Transfer of Funds Regulation) – the EU crypto assets regulatory framework
- Future developments and trends
Oumou BA
Crypto Regulatory Compliance Experts
MAKE COMPLIANCE SMART
Round table - AML/CFT update from the investment funds sector in 2024
- Lessons learned from the latest CSSF AML/CFT sanctions
- New EU AML package (AMLR / AMLA)
- Focus on RC & RR functions
- Feedback and learning from new SRRC report
- Name screening tool efficiency
Christophe BECUE
Conducting Officer
Compliance- MLRO - RC
Innpact fund management s.a
Giovanni CATALDI
Conducting Officer (and RC)
AllianceBernstein (Luxembourg) S.à r.l.
Alice Lehnert
Partner
Forensic & Financial Crime | Financial Advisory
PALANA
