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
PARTNER
PALANA Services S.A
Anna ROEHRS
Head of Compliance
BOURSE
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
Conseiller
CSSF
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 : 14/05/2024