Abilways Luxembourg invites you to the "Anti-money Laundering & Practical questions" conference in Luxembourg on December 7, 2023.
It’s our pleasure to share the program for the last conference on Anti-Money Laundering (AML) in 2023.
The event is open to specialized AML practitioners and to banking and financial industry members.
We aim to present and discuss the vital topics for 2023 and to prepare for 2024, particularly after the FATF’s visit on November 2022 in Luxembourg.
The purpose of this new edition is to focus on several hot topics:
- The recommendations of the CRF
- How to face the challenges for the Luxembourg after the FATF’s evaluation ?
- What’s new in current and expected regulations such as : de risking, AML pack, digitalisation of KYC Process…
- Discussion of a selection of AML topics for the banking and fund industry
We will give you key elements to be more efficient in your day-to-day work and procedures,
We look forward to seeing you.
Objectifs
- Master the latest amendments of the AML regulations
- Incorporate authorities’ recommendations into your practice
- Anticipate the practical questions following the implementation of the new Compliance requirements
