AML requirements & guidance for AML officers/ MLRO
What should you know to operate professionally ?
In order to maintain the Grand-Duchy of Luxembourg as an example of a solid AML/CFT framework and a good understanding of its money laundering and terrorist financing risks, all the practitioners need to stay aware of the latest regulatory framework and the current challenges in their day-to-day job.
If you’re looking for the latest updates on the must-have skills and regulatory developments for every professional AML officers/ MLRO, ABILWAYS Luxembourg proposes its conference in Luxembourg on March, 28 2024.
We are pleased to present you with a full program covering all the challenges that businesses face in meeting AML requirements.
Don’t miss the opportunity to learn about the key issues for 2024 on
- CRF recommendations and the latest regulatory topics
- NRA updates, and the key take aways from the CSSF
- The CSSF- SFDR data collection for 2023
- DAC 7 & DAC 8, all the relevant information for compliance officers.
- And the top tips on how to keep your AML program compliant
- 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
- 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 :
Sundhevy DEBRAND
Chief Compliance Officer & MLRO
GEN II Luxembourg Services S.à r.l
CRF recommandations
- Overview of STRs
- Highlights, data and usefull statistics under prevention on AML
- Affected sectors
- What should you know about the financial sanction for money laundering recognized as a primary offense of money laundering?
- What are the different types of cases?
- Feedback from the FIU
- What lessons can be learned from the discussions between the FIU and the major local banks ?
Max BRAUN or Anouk DUMONT
Director- Deputy Director
FIU – CRF
National risk assessment
- The central role of the NRA in the AML/CFT framework.
- The NRA and the risk-based approach.
- Conclusions and best practices.
Antton Madinabeitia
Financial Analyst at the Ministry of Justice
MINISTRY OF JUSTICE
Key take aways from the CSSF
Patrick WAGNER
Head of Department On-site Inspections
CSSF
AML regulatory hot topics
- Lastest clarification of the Luxembourg banking industry on AML/ CFT requirements
- The EU AML Pack
Michael WEIS
Partner
PWC
SFDR and CSSF Data Collection Exercise
- SFDR requirements, latest updates and challenges
- CSSF Data Collection
- Precontractual reports
- Periodic reports
- Challenges and best market practices
Florence BURON
Partner
PALANA SERVICES S.A
Florent ANDERS
Head of SFDR Reporting
PALANA SERVICES S.A
DAC 7 and DAC 8- Objectives and latest developments relevant for compliance officers
- Everything you need to know about the latest versions of the DAC?
- How can the GDPR notification requirement of DAC7 can help you to be prepared to DAC8 ?
- Overview of the interactions between all the tax legislations affecting your client/investor onboarding tax compliance process
- DAC9 under discussion ? : What we know so far.
Pierre KIRCH
Tax Partner
Camille PEREZ
Tax Director
PwC REGULATED SOLUTIONS