ALJB-ALCO Round Table "Case law against money laundering"

FREE
at 1.8 KM
ALJB
  • Conference
  • Finance
  • Anti-money laundering

We are pleased to invite you to a conference organized jointly with ALCO on case law in the fight against money laundering and terrorist financing.

Mr Max BRAUN, Director of the Financial Intelligence Unit (CRF), Mr Nicolas THIELTGEN, Attorney at Law, Partner at Brucher Thieltgen & Partners and Mr Sylvain AUBRY, Member of the Board of ALCO and MLRO, we will do the honor to present the most relevant jurisprudence on the subject and discuss its impact on the ground.


Good to know

This conference will be held in French, from 18:00 sharp, in the Conference Center of the Chamber of Commerce, 7, Rue Alcide de Gasperi, Luxembourg-Kirchberg.

To end the evening, our two associations are happy to invite you to a drink of friendship.

The conference is free and reserved for members of ALCO and ALJB.



Chambre de Commerce Luxembourg

Where does it take place?

1468 Luxembourg 7 Rue Alcide de Gasperi, Luxembourg

Chambre de Commerce Luxembourg
7 Rue Alcide de Gasperi
Luxembourg



SEE MAP

You will also like:

  • Favorites
CLOSE

Favorites

To check your Favorites, connect to your account!

CLOSE

Favorites

To check your Favorites, connect to your account!

CLOSE

Hey you! Interested in the Helloboss app?

CLOSE

Customize your results

Sign in to get access to your preferences!

CLOSE

Follow a theme

Sign in to follow this category!

CLOSE

Follow trainings

Sign in to follow this Good Address!

CLOSE

Follow a Business

Sign in to follow this business!

CLOSE

Yes I want to delete it

Yes No

tu n'as pas autorisé la localisation ?

CLOSE
CLOSE