Highlights of the CSSF’s 2020 AML/CFT for the collective investment sector conference

Close to 850 representatives of supervised entities attended this year’s AML/CFT for the collective investments sector conference, which was organised as a webinar.

We come back on the major talking points of this event via a series of podcasts:

What’s new on the AML/CFT front in the Luxembourg collective investment sector? with Marco Zwick, Director of the CSSF

Key takeaways of annual AML surveys (2018-2020) in the collective investment sector with Guilhem Ros, Head of Division for the offsite AML supervision for the collective investment sector at the CSSF

A look behind the scenes of AML on-site inspections in the collective investment sector with Guido Kruse, Head of Division for the on-site AML inspections for the collective investment sector at the CSSF

Tax crime digest for AML practitioners in the collective investment sector with Marie Laffont, responsible for tax matters at the CSSF