Anti Money Laundering
Luxembourg – Double Tree by Hilton Hotel
- This event has passed.
Be ready for the upcoming deadlines
Wednesday 22 May 2019
The transposition into Luxembourg law of the 4th AML directive is almost finalised! But it is already time to look at the forthcoming deadlines of 2019.
To take stock on this ever-changing matter and to be prepared for the forthcoming, CREOBIS has brought the best experts together who will share their practical and operational experiences in addressing these key topic:
The latest on the transposition of AMLIV
The latest evolution regarding KYC, client on-boarding, UBO
Lessons learned from inspections and good practices regarding a Risk Based Approach
The latest typologies of money laundering
The monitoring of suspect & complex transactions
AML vs GDPR
Don’t miss this unique opportunity to exchange with the best experts and to prepare for future inspections by the regulator.
Audience: AML responsible and colleagues, Compliances Officers, MLRO, AMLCO, Secretary General, Legal counsel, Head of Risk & Compliance, Management, Specialised consultants, Lawyers, Magistrates
This conference will be held in English.