Conference

Fighting Financial Crime & Financial Compliance

21 September


Luxembourg

Corruption, 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.

  • Implementation of the new law on whistleblowing
  • International financial sanctions, the complexity of the various sanction packages, the challenge of sector-related sanctions programs and sanction evasion.
  • Conflict of interest
  • How to ensure the effectiveness of your anti-fraud and anti-corruption system?
  • Tax transparency legislation: How they can help you detect tax fraud?
  • Financial Crime & Crypto Assets

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! 


Details

Date

21 September

Time

07:00 - 15:00

Price

799€

Accreditation

FSMA - 500.138

Credits

6


Location

Parc Hotel Alvisse

120 Route d’Echternach, 1453 Luxembourg,

L-1453, Luxembourg

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