Conferences and events

11 December 2018

First Annual CSSF & ABBL Compliance conference on AML/CFT

 

Programme

09.00 - 09.15 : Welcome & Introduction

Guy Hoffmann, Chairman of the ABBL

 

09.15 - 09.30 : State of play of AML/CFT

Claude Simon, Director of the CSSF

 

09.30 - 09.55 : Trends and Challenges: The CSSF Perspective

Claude Wampach, Head of Risk Management, Banking Supervision, CSSF

Patrick Wagner, Head of On-site Inspection, CSSF

 

09.55 - 10.20 : Trends and Challenges: The Industry Perspective

Catherine Bourin, Member of the Management Board, ABBL

Joseph Delhaye, Chief of the Legal Affairs and Documentation Department, BCEE

Eric Kerschen, Head of Compliance, SGBT

 

10.20 - 10.35 : Special Focus I: Feedback from AML/CFT questionnaires on TA & Depositary sections for Credit Institutions

Marco Zwick, Director of the CSSF

Guilhem Ros, Attaché of the CSSF

 

11.05 - 11.35 : Special Focus  II: Counter Terrorist Financing

Max Braun, Director of the Cellule de Renseignement Financier (CRF)

 

11.35 - 12.15 : Trends and Challenges: A Synthesis; Q&A

Catherine Bourin, Member of the Management Board, ABBL

Claude Wampach, Head of Risk Management, Banking Supervision, CSSF