Corruption, bribery, tax fraud, international financial sanctions… How to reinforce your procedures?
The fight against financial crime is a crucial issue for the world economy and financial companies have an important role to play in meeting this challenge...
During this full-day conference, we will explore the most pressing challenges that companies are facing in their fight against corruption, tax fraud and international financial sanctions.
Thanks to their unique experience and know-how in the field, the speakers will give you key elements to reinforce your prevention procedures.
Click below to discover the program!
Formateur(s)
Sundhevy Debrand
Member of the Executive Committee / Chief Compliance Officer & MLRO
GEN II Luxembourg Services S.à r.l.
Bastien Collette
Partner
Palana
Anne Kayser
Compliance & Regulatory Expert
Independent Consultant
Gwennhaëlle Barral
Lawyer
Temime
Pierre Kirsch
Tax Partner, Authorized Manager of PwC Tax Information Reporting
PWC
Gérard Zolt
Partner
BDO
Details
Date: 20 June
Time: 09:00 - 17:00
Price: 799€
Accreditation Credits: 6
Location
Parc Hotel Alvisse
120 Route d’Echternach,
L-1453, Luxembourg
