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 December 5, 2024.
Never has it been a more dynamic and hopeful time for the dedicated and hardworking compliance and legal professionals to combat illicit financial activity and do their part to protect and ensure the preeminence of the Luxembourg.
The event is open to specialized AML practitioners and financial industry 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:
- All the latest rules of AML requirements for lawyers, TCSPs and real estate agents professionals in sectors such as real estate, law and accountancy
- AML package last trends
- What should you know about MiCA?
- Last but not least, we will propose a roundtable for discussing about the hot topics for funds manager. 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
Others subjects should be fixed in the meantime.
Last clarifications for the Luxembourg 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
- The international context of AML trends and threats
- 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 Estates Agents
- General Compliance Steps
- Conclusion
Michael WEIS
AML and Forensic Services Leader
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 Expert
Make Compliance Smart
Round table- AML/ CTF focal points for the investment fund sector in 2024
- Some AML red flags
- What are the high risk industries for AML ?
Christophe BECUE
Conducting Officer
Compliance
MLRO - RC
Innpact fund management s.a
Giovanni CATALDI
Conducting Officer (and RC)
AllianceBernstein INVESTOR SERVICES
Alice Lehnert
Director
Forensic & Financial Crime | Financial Advisory
PALANA
5.00 Closing speech