The Association des Banquiers Luxembourgeois (ABBL) and Arendt are pleased to invite you to their next joint online event which will focus on the recent changes to CSSF Regulation n ° 12-02.
We will present to you the main changes made to CSSF Regulation n ° 12-02, which will impact all professionals subject to anti-money laundering and terrorist financing (LBC-CTF) obligations and are regulated, registered or supervised by the CSSF.
In view of the important changes made to the CSSF regulations and the time that will be necessary for you to navigate them safely, we have decided to organize such an event in the form of two different sessions:
On Wednesday October 21, our speakers will discuss and comment on the major changes made to the CSSF regulations.
On Wednesday November 18, our experts, while finalizing their developments on the major changes made to the CSSF regulation, will also take the opportunity to shed light on the current state of play in terms of digital on-boarding clients and what is happening. in such a context on the market.
We look forward to welcoming you to our next webinars.
Organizer
Arendt House
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