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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 :

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


More information by clicking here.

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:

past events


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