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Conference - AML/CFT in the Luxembourg Fund Industry - 18 March 2019

On 18 March 2019, in conjunction with ALFI, ALCO and LPEA professional associations, the CSSF organizes 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.


The conference will host speakers from the CSSF specialized 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 also be described and explained.

‚ÄčOn 18 March 2019, in conjunction with ALFI, ALCO and LPEA professional associations, the CSSF organizes 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.


The conference will host speakers from the CSSF specialized 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 also be described and explained.

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Created at 13/03/2019 10:23 by Olivier
Last modified at 13/03/2019 10:23 by Olivier
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