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Anti Money Laundering

22 May

Luxembourg – Double Tree by Hilton Hotel

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Be ready for the upcoming deadlines

Wednesday 22 May 2019

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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.

Details

Date:
22 May
Time:
9 h 00 min - 17 h 00 min
Cost:
€650

Venue

Luxembourg – Double Tree by Hilton Hotel
12 Rue Jean Engling
Luxembourg,1466Luxembourg

Partners

Who's Attending

32 people are attending Anti Money Laundering

  • Zekiye Bel Möller
  • Gabriele SCHNEIDER
  • camelia boudam
  • Aldijana Fejzic
  • Magdalena Pondel
  • Elisa Da Silva
  • Christine Frentz
  • Willibrord Ehses
  • Bettina Linster
  • Sebastian Glados
  • Emmanuel Cacault
  • CBE/ODH Knowledge Management
  • BENDAHER Siham
  • priscilla hardison
  • Thomas Schaefer-Nayman
  • Carlo Reding
  • Fei XIE
  • Bei WANG
  • EMILIE ORMOND
  • Maria Chiapolino
  • Jean-François HEERING
  • Diahann Joseph
  • Elena Matiouchina
  • Audrey MATHIEU
  • Florentina Carbunaru
  • Alexandra Simon
  • Athene Cronshaw
  • Xiaoyan Huang
  • Cécile Moser
  • Service Comptabilité Fournisseurs
  • Furkan Senlik
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