Conférences d’actualité

Anti-Money Laundering & practical questions

08 déc. 2021, Luxembourg
40
Jours
10
Heures
58
Minutes
36
Secondes

Current regulations, tips and tricks

It’s our pleasure to share the program of the last conference on Anti-Money Laundering (AML) of 2021.

This event will take place at Luxembourg on December 8th, 2021. This event is open to the specialised AML practisers and also to bank, insurance and financial industry members.
We aim to present and discuss about the high topics of 2021 and prepare 2022.
The purpose of this new edition is to focus on:

  • The National Risk Assessment
  • The recommendations of the CRF
  • And finally to discuss about the practical impacts on AML for the bank, insurance and fund industry (transaction monitoring, risk digitalisation, RR-RC…)

Take part in the round table of your choice.
We looking forward to see you.

Objectifs
Pour qui ?
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

 

Pour qui ?

 

  • 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 8, 2021 - LUXEMBOURG

Chairman:

Christophe BECUE
Conducting Officer - Governance, Compliance & Risk Management
EASTSPRING INVESTMENTS

Registration

Opening speech

National risk assessment

  • What should we hold back from the 2020 update of the National Risk Assessment?
  • What could we expect looking ahead?

Michel TURK
National Coordinator AML/CFT
Antton MADINABEITIA

Financial analyst at the ministry of Justice
MINISTRY OF JUSTICE

Coffee-networking

What are the recommendations of the CRF?

Max BRAUN
Director
CRF

Hot topics and regulatory matters

  • Transposition of the 5th directive
  • Last clarifications for the Luxembourg fund industry on AML/CFT requirements
  • What about the 6th directive and others regulations ?
  • RC and RR concepts
  • The EU AML Pack
  • The new AML audit approach (ManCo/Bank)
  • Proliferation Finance

Michael WEIS
Director
CRF

lunch

Anti-Money laundering & practical questions

Round table- selected topics on AML for the fund industry

  • KYC requirement for all “service providers” (apart from classic distributors)
  • KYC on the wallet
  • “Export” of KYC lux requirements to our delegates (KYC docs update periodicity)
  • What controls and the need for knowledge of taxes to better understand the indicators of 20/744.

Christophe BECUE

Anna ROEHRS
Conducting Officer
Head of Compliance
GAM INVESTMENTS

Jose Luis PEREZ
Conducting Officer
FRANKLIN TEMPLETON LUXEMBOURG S.A

Jose Maria CAMPOS DONDERIS
Compliance Manager
ROTHSCHILD & CO INVESTMENT MANAGERS

Round table selected topic on AML for private banking

  • Guidelines concerning AML
  • Transaction monitoring – on boarding client, reliance
  • New AML package
  • How to manage going concern and compliance risk- Digitalisation- “The bono thinking hats test”.

Katiuscia CARRAESI
Compliance & Anti-Money Laundering Officer
RCB BANK LTD, LUXEMBOURG BRANCH

Sylvain AUBRY
Chief Compliance Officer
MITSUBISHI UFJ INVESTOR SERVICES & BANKING

Round table selected topic on AML for insurance:

Amandine LAURENT
Chief compliance Officer
GENERALI Luxembourg

Ina KROI
Chief Legal and Compliance Officer
Gatsby and White

Coffee-networking

CSSF Circular 20/744 complementing circular 17/650 and DAC 6 : New specific indicators on tax fraud for the Asset Management industry and latest evolutions on DAC 6 MDR relevant for compliance officers

  • The combined impacts of DAC 6 and circulars Cssf 17/650 and 20/744 on the controls to be implemented
  • What to expect in terms of controls from the regulator/Tax authorities
  • Key aspects of testing, documentation and governance to be ready for the controls/audits
    Evolution of de Fatca CRS compliance plan in Luxembourg

Jacques LINON
Associate Partner

Ernst and Young Tax Advisory Services S.à.r.l.

Marie-Sophie DERVIEU
Associate Partner
Ernst and Young Tax Advisory Services S.à.r.l.

Q&A

6.00 Closing speech

Anti-Money Laundering & practical questions
26464

100 € excl. VAT discount on each registration received by 29 October 2021 (code REDUC100)

All conferences can be attended remotely. Please select your choice below.

Tarif
Luxembourg
Prochaines sessions
À distance
Prochaines sessions
08-12-2021
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