A joint ALJB-ALCO conference took place on Tuesday, 13 November 2018 at 18:30, at the Chambre des Métiers, located at Luxembourg-Kirchberg.
Mr Claude Wampach, Head of Risk Management (Banking Supervision), and Mr Patrick Wagner, Head of On-site Inspection, representing CSSF, presented the topic entitled “CSSF's Anti Money Laundering (“AML”) / Combating the Finance of Terrorism (“CFT”) risk-based approach for the banking sector”.
This conference was followed by a Q&A session and our exchanges continued over drinks which were served on the premises of Chambre des Métiers.
