Conference – AML/CFT in Luxembourg Fund Industry

On 18 March 2019, in conjunction with ALFI, ALCO and LPEA professional associations, the CSSF organises an AML/CFT conference dedicated to the fight against money laundering, terrorist financing and proliferation financing in the Luxembourg Fund Industry at the amphitheater of the “Maison du Savoir” in Belval, from 2.30 PM to 5.30 PM.

Attendance is limited to one representative per Company subject to CSSF supervision and active in the Luxembourg Investment Fund Industry.

The conference will host speakers from the CSSF specialised in AML/CFT topics in the Fund Industry. They will provide feedback on the RBAC questionnaire campaign performed in 2018 and will present key findings and expectations of the AML/CFT prudential supervision measures. A panel of experts from the Industry will also discuss current AML/CFT hot topics in the Luxembourg Fund Industry. Finally, the FATF methodology which will be used to evaluate Luxembourg in 2020 will be also described and explained.

Please use the following link to register:
https://alfi-web.ungerboeck.com/reg/reg_p1_form.aspx?oc=10&ct=NEWACCT&eventid=10067

Kindly bring your proof of registration with you at the conference.