Conference – AML/CFT for registered investment fund managers

On 3 December 2019, the CSSF organises an AML/CFT conference dedicated to Registered Investment Fund Managers, from 2 PM to 3 PM at the Amphitheatre of the CHL (4, rue Ernest Barblé, L-1210 Luxembourg) (https://centre.chl.lu/fr/contact#parking)

Attendance is limited to one representative per Registered Investment Fund Manager. The total number of seats available is 190

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 2019 and will present key findings and expectations of the AML/CFT prudential supervision measures.

Please register by 29 November 2019 by sending an email with the object [AML/CFT CSSF Conference REG IFM – 03122019 – Registration request] to laurence.dujic@cssf.lu

Please mention in the email the following information:

Last Name

First Name

Company Name

CSSF ID (of the REG IFM, https://searchentities.apps.cssf.lu/search-entities/search?language=fr)

Position in the Company

Email address

Please note that only complete registration requests formatted as mentioned above will be considered. A confirmation of registration will be sent by 29 November 2019 if registration criterion is met and if seats are still available.

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