Anti-Money Laundering & practical questions
Current regulations, tips and tricks
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1 jour - 7 heures
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Ref26464
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The program from the previous edition is below.
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Quatier Européen Nord
6 Rue du Fort Niedergruenewald
2226 Luxembourg
Luxembourg
- 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
- Compliance Officers
- AML Officers in banks, insurance companies, investment funds
- Head of Compliance, Compliance Analyst, AML Compliance
- Auditors
- Accountants, chartered accountants
- CEOs
- Head of legal, head of audit division, head of internal oversight
- Sales departments Managers
- Agency Managers
- International transactions Managers
- Bankers, insurers, financiers
- Lawyers
- Wealth Managers
Chairman
Anna Roehrs
Head of compliance
Bourse de Luxembourg
Hot topics and regulatory matters
« Focus on seized and confiscated assets managed by the Bureau de gestion des avoirs
- What should you know about the procedures and methods for managing seized assets within a legal framework?
- How does the fight against money laundering and terrorist financing (AML/CFT) influence the management of these assets?
- Q&A
Michel TURK
Director
Asset Management Office (BGA)
THE GOVERNMENT OF THE GRAND DUCHY OF LUXEMBOURG
Hot topics on AML on-site & off-site supervision by the AED and CSSF
- Revisting recent AML/ CTF shortcomings
- Basis and framework
- Off-site inspections
- Data collection
- On-site inspections
- Key findings and case studies
- Q&A
Christian SCHAACK
Head of AML/CFT division - Service OSI
CSSF
François PIRES PINTO
Deputy Head of Financial Crime Unit
AED
Paul KLEIN
Head of the Anti-Money Laundering Control Department
AED
Last clarifications on AML/CFT requirements
- AML package – last clarification on AMLA
- The international context of AML trends and threats
- What about the 6th directive and other regulations?
- The EU AML Pack - state of play (AMLA)
- RBE
- AI & AML hot topics
- Hot topics on AML requirements for lawyers, TCSPs and real estate agents
- Implementing 2022 recommendations
- Risk assessment, customer due diligence, record keeping, monitoring and reporting
- Lawyers
- Trust or Company Services Providers (TCSPs)
- Real Estate Agents
- General Compliance Steps
- Conclusion
Cécile MOSER
Partner
PwC
HOT TOPICS ON AML AND FINANCIAL CRIMES FOR FUNDS :
FORECAST and CONSIDERATIONS
Introduction and Overview of MiCA
- What is not covered by MiCA?
- Is MiCA a regulation for money laundering?
- AML compliance requirements under MiCA
- What products are exempt from AML?
- What is a MiCA license? And how could you get it?
- MiCA and TFR (Transfer of Funds Regulation) – the EU crypto assets regulatory framework
- Future developments and trends
Oumou BA
Crypto Regulatory Compliance Experts
MAKE COMPLIANCE SMART
Round table - AML/CFT update from the investment funds sector in 2024
- Lessons learned from the latest CSSF AML/CFT sanctions
- New EU AML package (AMLR / AMLA)
- Focus on RC & RR functions
- Feedback and learning from new SRRC report
- Name screening tool efficiency
Christophe BECUE
Conducting Officer
Compliance- MLRO - RC
Innpact fund management s.a
Giovanni CATALDI
Conducting Officer (and RC)
AllianceBernstein (Luxembourg) S.à r.l.
Alice Lehnert
Partner
PALANA S.A
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