This conference will be structured around 5 main themes.
CSSF: what are the points of attention in relation to the FATF visit?
Cybercrime: What obligations for businesses?
I-Hub: The keys to a successful KYC model
Customer data: how to succeed The challenge of compliance (LAB, RGPD, RBE)?
What are Regtech's opportunities towards aml / kyc bonds?
program
The exact location will be communicated to you when you register -
ABBL members benefit from a 20% reduction (code 26433)
IFE by Abilways
Luxembourg
find out about all the networking events and trainings tailored for you!
find out about all the networking events and trainings tailored for you!
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