Conferences et events

Upcoming events

03.12.2019 Conference AML/CFT for registered investment fund managers

Time: from 2:00 PM to 3:00 PM

Location: Amphithéâtre CHL

4, rue Ernest Barblé

L-1210 Luxembourg

 

Conference AML/CFT for registered investment fund managers

03.12.2019 Conference AML/CFT for specialised professionals of the financial sector

Time: from 4:00 PM to 5:00 PM

Location: Amphithéâtre CHL

4, rue Ernest Barblé

L-1210 Luxembourg

 

Conference AML/CFT for specialised professionals of the financial sector

Passed events

09.10.2019 Second Annual CSSF & ABBL Compliance Conference on AML/CFT

Time: from 08:30 to 12:00

Location: Chambre de Commerce

                  7, rue Alcide de Gasperi

                  L- 2981 Luxembourg

Second Annual CSSF & ABBL Compliance Conference on AML/CFT

18.03.2019 AML/CFT in Luxembourg Fund Industry

Time: from 2:30 PM to 5:30 PM

Location: Maison du Savoir, Belval

11.12.2018 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