Programme
Télécharger (424.24 Ko)
Anti-Money Laundering
Conférences d’actualité

Anti-Money Laundering & practical questions

,
40
Jours
10
Heures
58
Minutes
36
Secondes
Télécharger (424.24 Ko)

Current regulations, tips and tricks you should know

It’s our pleasure to adress you the program of the last conference on Anti-Money Laundering (AML) of 2020.
This event will take place at Luxembourg on December 3rd, 2020. This event is open to the specialised AML practisers and also to bank and financial industry members.
We aim to present and discuss about the high topics of 2020 and prepare 2021.
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 pratical impacts on AML for the bank and fund industry
We looking forward to see you.

Programme

Anti-Money Laundering & practical questions

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 (FIU)?

Max BRAUN
Director
CRF

Anti-Money Laundering regulatory updates

Implementation of the 5th AML Directive, what are the main changes ?
Overview of the recent amendments to the CSSF Regulation N°12-02

Helena Finn
Senior Associate

Mélanie Poirrier
Associate
Banking & Financial Services
Arendt et Medenarch SA

Lunch

Round table- You choose either one for the banks, either one for the fund

Round table
Selected topic on AML for private banking

  • AML/CTF transactions monitoring
  • Threats & typologies of key crimes
  • KYC & onboarding procedures

Jaime PRIETO
Deputy Chief Compliance Officer/MLRO-DPO
UniCredit International Bank (Luxembourg) S.A

Michael WEIS
Forensic Services and Financial Crime Leader
PWC Partner

Sylvain AUBRY
Head of Compliance Officer
QUINTET PRIVATE BANK

Anne KAYSER
Compliance and Regulatory Expert
ILA BOARD MEMBER

Including coffee-networking

Closing speech

Anti-Money Laundering & practical questions
26444

Toutes les conférences peuvent être suivies à distance. Merci de sélectionner votre choix ci-dessous.

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

Tarif
Vous avez dépassé le nombre de jours proposés pour cette formation.
Votre tarif : 0€ HT
Si vous bénéficiez d'un code promo, veuillez l'indiquer à l'étape suivante.
Vous n'êtes pas disponible ?

Suivez toute l'actualité de nos conférences dans ce domaine

Une question ?
+352-28 488 819
Nous contacter