CONFERENCES

NEWS CONFERENCES

Conferences in Belgium and Luxembourg on judicial, financial, economic and technological trending topics.

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26
September
AML: Transaction Monitoring

Compliance challenges and solutions

9:30 - 16:45
Luxembourg – Double Tree by Hilton Hotel
Conference
8
October
Managing inquiries by regulator and foreign judicial authorities

How to effectively manage large-scale inquiries?

8:30 - 13:00
Luxembourg – Double Tree by Hilton Hotel
Conference

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