events
UPCOMING events
AED and CSSF perspective: latest developments in AML/CTF for the Collective Investment Sector".
ILA is organizing this interesting conference in collaboration with ALRIM on 11 March at 1.30 pm at Arendt.
You can find more information here.
CREOBIS organise à Luxembourg le 12 mars prochain une demi-journée de conférence intitulée « AML/CTF Spécial Fonds ».
Lien vers la page de la conférence : https://www.creobis.eu/event/AML-Fonds-24
Les membres de l’ALCO bénéficient de 10% de réduction sur les frais d’inscription
AML requirements & guidance for AML officers/ MLRO
What should you know to operate professionally ?
Date: March 28th 2024
Online / Luxembourg
Price: €995
Annual Conference on White-Collar Crime in the EU
Fraud, Money Laundering, Asset Recovery and Confiscation, EPPO, Sanctions, Compliance
Trier & Online, 21-22 March 2024
Key topics:
-
Latest developments in the EU’s action framework and implications for cross-border cooperation
-
Latest trends and developments in the EPPO’s work
-
Latest EU handbook of good practices in the fight against corruption and legislative proposal for a Directive on combatting corruption by criminal law
-
Issues and challenges faced by various sectors in relation to compliance, criminal defence and whistleblowing
-
Case studies and best practices in EU Member States, including money laundering, asset recovery and confiscation, as well as sanctions compliance
Further information: www.era.int/?132566&en
past events
ARCHIVED events
