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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 widely.

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 standards.

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 2000.


 


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L'ALCO organise conjointement avec l'ALJB une conférence sur le thème de la lutte contre le blanchiment et le financement du terrorisme :

•  Monsieur  Michel  Turk,  Substitut  principal  auprès  de  la  Cellule  de  Renseignement  Financier (« CRF ») du parquet, nous donnera un premier retour d’expérience sur l’infraction primaire de fraude fiscale aggravée, en vigueur depuis le 1er janvier 2017;

• Madame  Katia  Kremer,  Conseiller  de  direction  première  classe  auprès  du  Ministère  de  la Justice, nous présentera le futur registre des bénéficiaires effectifs ;

• Madame Catherine Bourin, membre du Comité de Direction de l’ABBL, nous éclairera sur les obligations professionnelles introduites par le projet de loi n° 7128 déposé le 26 avril 2017.

Cette conférence, qui se tiendra en langue française, aura lieu le jeudi 9 novembre 2017, à partir de 17h30  précises,  dans  l’Amphithéâtre  du  centre  sportif  et  culturel  la  Coque,  2,  rue  Léon  Hengen, L-1745  Luxembourg-Kirchberg.

La conférence est gratuite et réservée aux membres de l'ALCO et de l'ALJB.
  

New! Master’s Programme in Anti-Corruption Compliance and Collective Action

at the International Anti-Corruption Academy (IACA)

 

Develop your skills and be part of a select network of

anti-corruption and compliance professionals from around the globe!

 

The International Master in Anti-Corruption Compliance and Collective Action (IMACC) is the first global master’s programme specifically designed for professionals in compliance and related areas, such as governance, investigations, audit, legal, regulatory, and collective action. The two-year course will feature internationally renowned experts from companies, government, academia, and international organizations. The international faculty represents a Who’s Who in anti-corruption and compliance, see http://iaca.int/faculty.html.

Each of the six modules combines an intensive in-class phase (seven or ten days) with distance learning. The content of each module has been designed to develop or strengthen participants’ skills. Plan on innovative teaching methods, including compliance labs, group work with classmates from around the world, and interactive workshops. The IMACC also offers a unique opportunity for participants to be part of a broad network of anti-corruption and compliance practitioners: IACA’s alumni association includes members from more than 150 countries.

The application deadline is 1 November 2017. The programme starts on 27 November 2017. The first in-class session will take place on 14 – 20 January 2018.

Further information is available at http://iaca.int/academic-programmes/imacc.html or by email, imacc2017@iaca.int.

IACA is an international organization and an educational institution located in Laxenburg, Austria (Vienna area). It is the leading organization dedicated to overcoming current shortcomings in knowledge and practice in the field of anti-corruption and compliance.

  

Suite à 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.

This 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 lprojet de loi anti-blanchiment. Il y a notamment une intervention de Thierry Grosjean, notre président.

Article paperjam​

 

  

​Visit the following page ​http://www.fatf-gafi.org/publications/mutualevaluations/documents/assessment-ratings.html​ to get the excel sheet with FATF-GAFI consolidated rating.

  

 ​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”).

  

Présentation de deux rapports émis l'un par le groupe de travail 30 (La fonction Compliance dans le secteur de la Domiciliation), l'autre par le groupe de travail 46 (La fonction Compliance au sein des Cabinets d'Avocats)

Presentation of two reports, one prepared by working group 30 (The Compliance function within the Domiciliation Agent sector), the other by working group 46 (The Compliance function within Law Firms)

  

​Invitation - Assemblée Générale Ordinaire et 15 ans de l'association/General Meeting and 15th anniversary of the association

  

New Guidance - AML/CFT-related data and statistics

  

​Update of the activities of the Working Groups/Networking event

  

​​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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