Understanding the challenges of the AML specialist today in order to better anticipate them tomorrow is the whole issue that we will try to present for this meeting on October 29. On the program, the presentation of the SSRA - PSF of the CSSF, the recommendations of the FIU, the novelties and regulatory challenges. But also, the operational keys of DAC6, the freezing of assets, financial sanctions, the challenges of the CO ... You are invited to participate in this edition in order to decipher the latest news and take advantage of practical advice from local experts and of your counterparts. See you there.
What are the objectives ?
Understand the issues and obligations related to the fight against money laundering and the financing of terrorism.
Understand the changes brought about by the 5th Directive and their operational variations.
Set up a pragmatic and efficient AML-CFT system, adapted to the size and maturity of the company.
IFE
2 Place de Paris
Luxembourg
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