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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

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

< 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

News Interview on DORA Hervé Ballone, Vincent Salzinger et Marie Bourlond (ALCO) : Synergie et Conformité ALCO: Learning the Science of Compliance Palana: Dirty Money - Coming Out in the Wash A Discussion on ESG and the Role of Compliance Nouveau CA pour les compliance officers Compliance Training Goes Digital Meet Steven Curfs, from Engelwood Asset Management A Career in Compliance: Diverse Opportunities, Exciting Challenges Anti-Money Laundering: No Regulatory Turf War Article - La CSSF sanctionne Communiqué - Nouveaux Présidents - Avril 2017 RT38 - Some thoughts of a compliance officer on crypto-currencies Interview T. Grosjean (ANDY Luxembourg)

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 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

< 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

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