Fight against laundering of money of criminal
origin and against terrorism financing; integrity
of financial markets, respect for ethical principles,
all these are now important part of the financial
sector today and that influences its activities
The Compliance Officer function
has appeared among credit institutions, PSFs,
insurance companies. The Compliance Officer role
is to make sure that these institutions comply
with the current legislative, statutory and ethical
Today, the Compliance function in the financial
sector is officially recognised, on an international
level by the Committee of Basel, and locally
in Luxembourg by the CSSF. This function becomes
compulsory in all the institutions of the financial
sector in Luxembourg.
The "Association of Luxemburg Compliance Officers" for
the Financial Sector was created as of 20 December
On Thursday 15 and Friday 16 November 2018,
ERA Trier are organising a conference about "Anti-Money Laundering and
Financial Services in the EU". The programme is available here.
ALCO members benefit from a 25% discount. Please enter the voucher code discount 2018ERAALCO when you register. Registration are to be done on ERA's website www.era.int.
A joint ALJB-ALCO conference will take place on Tuesday,
13 November 2018 at 18:30, at the Chambre des Métiers,
located at Luxembourg-Kirchberg, 2, Circuit de la Foire Internationale.
Mr Claude Wampach, Head of Risk Management (Banking Supervision), and Mr
Patrick Wagner, Head of On-site Inspection, representing CSSF, will present the
topic entitled “CSSF's Anti Money Laundering (“AML”) / Combating the
Finance of Terrorism (“CFT”) risk-based approach for the banking sector”.
Registrations are only possible via the ALBJ website www.aljb.lu.
Please note that the event is reserved for ALJB and ALCO members.
The 12th Annual European AML & Financial Crime Conference will be held on 5-6th of November 2018 at the Merchant Taylors' Hall, City of London.
This year's line up of expert speakers include G20
Global AML/CTF priorities under the US Presidency, EC, EP EU Tax
Policy, EBA, MONEYVAL, Europol, FIUs of Netherland, Norway and
Liechtenstein as well as high profile expert speakers from across the industry including Aviva, Barclays, Deutsche Bank, Generali, HSBC, BNP Paribas, Credit Suisse, ING Group, Western Union among many others.
A 10% discount wil be offered to ALCO members. The discount code can be obtained by sending an email to firstname.lastname@example.org
sa réunion du 6 avril 2017, le Conseil d'Administration de l'ALCO a le
plaisir de vous informer de l'élection pour deux ans de Madame Marie Bourlond, Monsieur Laurent Moser, et Monsieur Vincent Salzinger
à la présidence de l'association. Cette présidence à trois têtes
traduit la volonté de l'association d'être dirigée de manière permanente
par des praticiens de la Compliance tout en permettant à ceux-ci de
faire face à leurs obligations quotidiennes grandissantes.
Following its meeting dated April 6, 2017, ALCO's Board of Directors is pleased to inform you of the 2 year nomination of Mrs. Marie Bourlond, Mr. Laurent Moser, and Mr. Vincent Salzinger as Chairs of the association.
shared Chair shows the will of the association to be permanently lead
by active Compliance Officers while still allowing them to face daily
obligations that are constantly increasing.
Communiqué : Nouvelle présidence / Statement: New Chairs
Voici un article de Paperjam qui nous rappelle que l'on attend toujours le projet de loi anti-blanchiment. Il y a notamment une intervention de Thierry Grosjean, notre président.
New AML/KYC measures recommended by CSSF following the tax reform that distinguishes three types of tax fraud: “simple” tax fraud, “aggravated” tax fraud, and tax evasion (“escroquerie fiscale”).
New Guidance - AML/CFT-related data and statistics
The Financial Intelligence Unit issued its 2014 report on 16/11/15.
The European Commission is considering a request for some delay on the reporting requirements due to come into effect under the Markets in Financial Instruments Directive (MiFID II) and Regulation (MiFIR)
Switzerland's government on Wednesday adopted new rules to clamp down on money laundering as the country seeks to cast off its reputation as a haven for hidden cash
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