Conférences d’actualité
AML requirements & guidance for AML officers/ MLRO
What should you know to operate professionally ?
27 mars 2025,
À distance, Luxembourg
40
Jours
10
Heures
58
Minutes
36
Secondes
Ref
26438
All conferences can be attended remotely. Please select your choice below.
100 € (excl. VAT) discount on each registration received by 31 January 2024 (code REDUC100)
March, 27 2025
Intervenants
Nos intervenants
Anouk DUMONT
Directeur adjoint
CRF
Antton MADINABEITIA
Financial analyst at the ministry of Justice
MINISTRY OF JUSTICE
Camille PEREZ
Tax Director
PWC
Max BRAUN
Directeur de la CRF
CELLULE DE RENSEIGNEMENT FINANCIER - CRF
Pierre KIRSCH
Tax Partner
PwC REGULATED SOLUTIONS
Objectifs
- Master the latest amendments of the AML regulations
- Incorporate CSSF’s & CRF’s 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
AML requirements & guidance for AML officers/ MLRO
Chairman :
Sundhevy DEBRAND
Chief Compliance Officer & MLRO
GEN II Luxembourg Services S.à r.l
March, 27 2025
Date de mise à jour : 24/07/2024
