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Projects Desert Wildlife Conservation This is placeholder text. To change this content, double-click on the element and click Change Content. Read More Rainforest Action Initiative This is placeholder text. To change this content, double-click on the element and click Change Content. Read More Renewable Energy Program This is placeholder text. To change this content, double-click on the element and click Change Content. Read More Zero Carbon World This is placeholder text. To change this content, double-click on the element and click Change Content. Read More

< Back Rainforest Action Initiative This is placeholder text. To change this content, double-click on the element and click Change Content. This is placeholder text. To change this content, double-click on the element and click Change Content. Want to view and manage all your collections? Click on the Content Manager button in the Add panel on the left. Here, you can make changes to your content, add new fields, create dynamic pages and more. You can create as many collections as you need. Your collection is already set up for you with fields and content. Add your own, or import content from a CSV file. Add fields for any type of content you want to display, such as rich text, images, videos and more. You can also collect and store information from your site visitors using input elements like custom forms and fields. Be sure to click Sync after making changes in a collection, so visitors can see your newest content on your live site. Preview your site to check that all your elements are displaying content from the right collection fields. Power in Numbers 30 Programs 50 Locations 200 Volunteers Project Gallery Previous Next

< Back Zero Carbon World This is placeholder text. To change this content, double-click on the element and click Change Content. This is placeholder text. To change this content, double-click on the element and click Change Content. Want to view and manage all your collections? Click on the Content Manager button in the Add panel on the left. Here, you can make changes to your content, add new fields, create dynamic pages and more. You can create as many collections as you need. Your collection is already set up for you with fields and content. Add your own, or import content from a CSV file. Add fields for any type of content you want to display, such as rich text, images, videos and more. You can also collect and store information from your site visitors using input elements like custom forms and fields. Be sure to click Sync after making changes in a collection, so visitors can see your newest content on your live site. Preview your site to check that all your elements are displaying content from the right collection fields. Power in Numbers 30 Programs 50 Locations 200 Volunteers Project Gallery Previous Next

events UPCOMING events ALCO Afterwork | February 11th, 2025 Dear Member, We are pleased to invite you to our upcoming afterwork event on February 11th, 20268 Location: Come à la Maison Date: 11th February 2026 Time: starting at 6PM Price: Free and reserved to paid members Registration: Closed. Members will receive a confirmation email soon. Upcoming ERA Events | 2026 We are pleased to share events organized by the Academy of European Law. ALCO Members can connect to the Member's Only section to benefit from a 20% off coupon. * Anti-Money Laundering in the Crypto Sector: Online, 5-6 March 2026 https://www.era.int/event/anti-money-laundering-in-the-crypto-sector/ * EU Savings and Investments Union: A Key to Integrated Capital Markets in the EU? Online, 28-29 May 2026 https://www.era.int/event/eu-savings-and-investments-union-a-key-to-integrated-capital-markets-in-the-eu/ * Summer Course on EU Financial Market Regulation and Supervision: Online, 22-26 June 2026 https://www.era.int/event/summer-course-on-eu-financial-market-regulation-and-supervision/ Become a member & access more events past events ARCHIVED events

< Back Desert Wildlife Conservation This is placeholder text. To change this content, double-click on the element and click Change Content. This is placeholder text. To change this content, double-click on the element and click Change Content. Want to view and manage all your collections? Click on the Content Manager button in the Add panel on the left. Here, you can make changes to your content, add new fields, create dynamic pages and more. You can create as many collections as you need. Your collection is already set up for you with fields and content. Add your own, or import content from a CSV file. Add fields for any type of content you want to display, such as rich text, images, videos and more. You can also collect and store information from your site visitors using input elements like custom forms and fields. Be sure to click Sync after making changes in a collection, so visitors can see your newest content on your live site. Preview your site to check that all your elements are displaying content from the right collection fields. Power in Numbers 30 Programs 50 Locations 200 Volunteers Project Gallery Previous Next

< Back Renewable Energy Program This is placeholder text. To change this content, double-click on the element and click Change Content. This is placeholder text. To change this content, double-click on the element and click Change Content. Want to view and manage all your collections? Click on the Content Manager button in the Add panel on the left. Here, you can make changes to your content, add new fields, create dynamic pages and more. You can create as many collections as you need. Your collection is already set up for you with fields and content. Add your own, or import content from a CSV file. Add fields for any type of content you want to display, such as rich text, images, videos and more. You can also collect and store information from your site visitors using input elements like custom forms and fields. Be sure to click Sync after making changes in a collection, so visitors can see your newest content on your live site. Preview your site to check that all your elements are displaying content from the right collection fields. Power in Numbers 30 Programs 50 Locations 200 Volunteers Project Gallery Previous Next

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News Le cabinet de révision HACA PARTNERS et l’étude DSM Avocats à la Cour ont le plaisir de vous convier à un webinar gratuit le mercredi 5 juillet 2023 à 9h00, avec la participation de la Commission Nationale pour la Protection des Données (CNPD ). Ce webinar portera sur « Introduction au schéma de certification GDPR-CARPA de la CNPD ». Après près de 5 ans d’intégration du cadre juridique du RGPD et de ses exigences, une nouvelle étape commence avec la mise en place d’un schéma de certification de la conformité des activités de traitement, tél que prévu par les articles 42 et 43 du RGPD. En février 2023, HACA PARTNERS est devenu le 2ème organisme certificateur accrédité par la CNPD, grâce à une collaboration avec Seralys pour la partie sécurité informatique et avec l’étude DSM Avocats à la Cour pour toutes les questions juridiques. Au programme du webinar : La protection des données : une question plus que d’actualité Qu’est-ce que le schéma de certification GDPR-CARPA de la CNPD ? En quoi cette certification peut-elle être utile aux organisations ? Quel est le processus et les efforts nécessaires pour obtenir la certification avec HACA PARTNERS et DSM Avocats à la Cour ? Questions / réponses Intervenants : Me Renaud LE SQUEREN , Associé chez DSM Avocats à la Cour, a plus de 20 ans d’expérience en droit du numérique. Entre 2005 et 2008, il a travaillé comme consultant externe pour la CNPD. Depuis 2014, il est en charge du pôle Digital chez DSM Avocats à la Cour et accompagne ses clients dans leur transition numérique (RGPD, plateformes, e-commerce, APIs, Apps…). En parallèle, Renaud s’implique dans le tissu local par sa participation en tant qu’administrateur dans plusieurs associations telles qu’eCom et l’APDL. M. Cédric LEROY, réviseur d’entreprises et Head of Regulatory & Compliance chez HACA PARTNERS, possède une expérience de 15 ans en matière d’audit et de fiscalité dans le secteur de la gestion d’actifs au service d’importants promoteurs de fonds d’investissement. Cédric a développé une expertise spécifique relative tant à l’efficacité opérationnelle de l’approche d’audit par l’utilisation de nouveaux outils informatiques qu’à l’organisation interne des cabinets d’audit et de conseil. M. Alain HERRMANN est fonctionnaire auprès de la CNPD depuis 2012. Il y a débuté en tant qu’expert en informatique et nouvelles technologies pour évoluer jusqu’au poste de chef du service Conformité. Depuis Septembre 2021, il est Commissaire à la protection des données auprès de la CNPD. Auparavant, il a été actif pendant plus de 14 ans comme ingénieur et consultant en sécurité IT / sécurité de l’information auprès de diverses organisations privées. Inscription : https://app.livestorm.co/p/9e1b5668-00a8-473f-b630-c69d38432762 Webinar « Introduction au schéma de certification GDPR-CARPA de la CNPD » – Mercredi 5 juillet à 9h00 avec HACA PARTNERS et la CNPD

events Trier & Online, 11-12 May 2023 Key topics Latest developments leading to the adoption of the EU’s new ML/CT legislative proposals on a single rulebook, EU-level supervisor and EU coordination and support mechanism for FIUs Measures aimed at protecting the financial system against money laundering and terrorist financing, also in relation to cryptocurrencies Best practice in detecting and deterring illicit transactions and lessons learnt from recent money laundering cases The framework to enhance cooperation between FIUs and enhance cross-border cooperation amongst the judiciary and law enforcement Further information: www.era.int/?131833&en To benefit from the 25% discount please enter the voucher code discount "323D17amljle" if you register online. Anti-Money Laundering for the Judiciary and Law Enforcement New EU Legislative Proposals, Risk Assessment, Cryptocurrencies, Asset Recovery and Confiscation

Acerca de About ALCO The "Association of Luxembourg Compliance Officers" for the Financial Sector was created as of 20 December 2000. 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. BECOME A MEMBER About Board governance CHAIRMEN HERVE BALLONE Managing Director - Head of Brookfield/Oaktree AIFM Office & Conducting Officer MARIE BOURLOND Chief Compliance of Banque Internationale à Luxembourg, S.A. (BIL) VINCENT SALZINGER Chief Compliance Officer Europe for Lombard Odier S.A. EXECUTIVE DIRECTOR TREASURER Deleguation of authority as treasurer MARIE GRILLOT Executive Director of ALCO MEHDI VAN RENTERGHEM Compliance Director – EQT Fund Management Sarl BOARD MEMBERS Directors SYLVAIN AUBRY Carlyle HERVE BALLONE Brookfield/Oaktree MARIE BOURLOND Banque Internationale à Luxembourg, S.A. SORAYA GUERIN European Investment Bank KARINE LAURENCIN Amundi ANNA ROEHRS Deloitte VINCENT SALZINGER Lombard Odier S.A. Advisors GIOVANNI CATALDI Alliance Bernstein STEVEN CURFS Engelwood Group SUNDHEVY DEBRAND Ministry of Justice SOPHIE DUPIN Elvinger Hoss Prussen CECILE LIEGEOIS PwC BERTRAND PARFAIT Deloitte SYLVAIN DALLE Nomura FERNAND LEPAGE BGL BNP Paribas MEHDI VAN RENTERGHEM EQT Fund Management Sarl History history These years have been rich in events and allowed ALCO to become one of the recognised players in the Luxembourg financial industry. In the beginning, some Compliance Officers from the financial sector met up and began by making note of their differences. This is because Compliance Officers came from various backgrounds such as former lawyers, finance professionals, or even internal auditors. Connected to more "senior" structures such as the legal department or internal audit, or - conversely – independent structures reporting directly to the top of the organisation, the Compliance function has not always been able to find its place within the organisation. Above all, the Compliance function’s objectives were sometimes vague and could not always be distinguished from those of internal audit. This raised the necessity of defining more clearly the role and status of the Compliance Officer. As a result, ALCO was created in December 2000 with about thirty members. From the beginning, ALCO benefited from encouragement and support from the regulatory authorities of the financial sector, as well as from other professional associations. ALCO has developed very fast – today it has more than 1700 Members representing more than 150 institutions. Its standing is recognised: ALCO is frequently consulted by the Authorities in diverse instances and is also invited to participate in various works, most notably those concerning the fight against money laundering. Since October 2004, and just like the internal audit function, the Compliance function has been officially recognised by the financial sector. Having reached its first stage of maturity, ALCO opened up to the insurance sector in 2002. Indeed, the ethical obligations of the financial sector do not differ, in their principles, from those of the insurance sector. Today, ALCO contributes by its action to enrich and reinforce the image and reputation of the Luxembourg market. Objectives ALCO aims to bring together Compliance Officers in order to: Constitute A national representative body Work Out A harmonised approach with regard to laws and regulations Engage In dialogue with relevant authorities Objectives

events AED Overview 2023

events AFTERWORK - JANUARY 2023