Dear Member,
ALCO, ALJB and PwC Luxembourg were delighted to invite you to our exclusive event, where we dived into Luxembourg’s perspective on the EU AML Package – an essential topic for the financial sector.
Date: Monday 7th of October
Time: 8.30am to 12pm
Location: PwC Luxembourg
Together, we explored Luxembourg’s unique stance on these critical regulations and discussed how and when the market should be prepared to respond effectively.
Our distinguished speakers, Catherine Dion-Bourin (Director BLFT, Ministry of Justice) and Marco Zwick (Director, CSSF) provided expert insights on the latest AML developments and their impact on the market.
This event offered a unique opportunity to engage with AML leaders and practitioners, equipping you with the knowledge to stay ahead of emerging trends and prepare for the future.
Agenda
8.30am: Welcome & Registration
9.00am: Introduction
9.15am: EU AML Package – Key elements
9.45am: Interview/Panel on Luxembourg's perspective on the EU AML Package with Catherine Dion-Bourin – Director BLFT, Ministry of Justice & Marco Zwick – Director, CSSF
10.30am: AML/CTF Trends 2024 & 2025
10.45am: How to prepare for the EU AML Package
11am: Closing Remarks
Followed by a networking aperitif!
Parking: Auchan, Cloche d’Or
Please note that to attend this event, your 2024 annual fees had to be in order.
Please note that no certificate of attendance were sent after this event.
