Second annual conference of the cssf on compliance abbl lbc / ft

at 1.8 KM
Abbl
  • Business
  • Accounting
  • Investment
  • Investment Funds
  • International
  • Legislation
  • Strategy
  • Finance
  • Legal
  • Taxation
  • Bank

Programme

09.00am – 09.10am: Welcome & Introduction
Claude Marx (CSSF)
Moderator: Catherine Bourin (ABBL)
09.10am – 09.40am: Private Banking Risk Assessment
Gaston Colbach (CSSF)
09.40am -10.05am: Key take-aways from recent AML/CFT on-site inspections
Patrick Wagner (CSSF)
10.05am -10.35am: International financial sanctions: Legal framework and obligations of the operators
Polyxeni Kotoula (Ministry of Finance)
10.35am -10.50am:*** Coffee Break ***
10.50am -11.20am: ABBL Vade-mecum on AML
Catherine Bourin and Julien Leroy (ABBL)
11.20am -11.35am: Key take-aways from AML/CFT supervision of investment firms
Marc Weitzel and Liz Meyer (CSSF)
11.35am -12.00: Key take-aways from AML/CFT off-site banking supervision
Diane Friez (CSSF)
12.00 -12.10: Closing remarks
Claude Wampach (CSSF)

Target audience
We encourage Chief Compliance Officers to attend the event. Your institution may delegate up to 2 representatives, within the limit of the number of places available.

Registration
Please register each participant before 4 October 2019 by sending an e-mail indicating the name, function and entity name by e-mail.


Good to know

Due to limited seating capacity, your registration is only valid upon receipt of a confirmation e-mail a few days before the conference.



Organizer

ABBL / CSSF


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Chambre de Commerce Luxembourg

Where does it take place?

2981 Luxembourg 7, r. Alcide de Gasperi - Kirchberg Luxembourg

Chambre de Commerce Luxembourg
7
r. Alcide de Gasperi - Kirchberg Luxembourg



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