Conference – AML/CFT for specialised professionals of the financial sector

On 3 December 2019, the CSSF organises an AML/CFT conference dedicated to Specialised Professionals of the Financial Sector (PFS-SP), from 4 PM to 5 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 two representatives per Specialised Professional of the Financial Sector i.e. the AML/CFT compliance officer (“le responsable du contrôle de la LBC/FT”) and, where appropriate, the compliance officer, as reported to the CSSF.

The conference will host speakers from the CSSF. They will provide feedback on the self-assessment ML/FT Risk questionnaire campaign performed in 2019 and will present key findings and expectations of the AML/CFT prudential supervision measures covering the main activities performed by the PFS-SP.

Please register by 29 November 2019 by sending an email with the object [AML/CFT CSSF Conference PSF-SP – 03122019 – Registration request] to aml.psf-sp@cssf.lu

Please mention in the email the following information:

Last Name:

First Name:

Company Name:

CSSF ID (of the PSF-SP, https://searchentities.apps.cssf.lu/search-entities/search?&st=advanced&entType=SPP):

Position in the Company:

Email address:

Please note that only complete registration request 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.