Conférences d’actualité

Anti-Money Laundering & practical questions

Current regulations, tips and tricks

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40
Jours
10
Heures
58
Minutes
36
Secondes
Ref
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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.

Intervenants
Nos intervenants
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

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

Date de mise à jour : 26/03/2024