Anti Money Laundering Be ready for the upcoming deadlines

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.

Download the Program


Patrick Wagner
Max Braun
Thierry Pouliquen
Jaime Prieto
Anne-Sophie Morvan
Michael Weis

Practical Details

Date: 22 May
Time: 9 h 00 min - 17 h 00 min
Cost: €595,00

Voir aussi : CREO Business Information & Seminars - Luxembourg


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