ACAMS Luxembourg Chapter: AML/KYC Framework within the Blockchain Technology

September 23, 2021
5:00PM - 6:00PM CET
1 ACAMS Credits


Crypto currencies, an emerging application of blockchain technical in the financial sector, has attracted more and more attention not only from individuals and fintech companies, but also from the regulators in various countries. With the collective support from the government, the regulator, and various players in crypto currencies, Luxembourg has gained a reputation as a world leader in digital financial services.

Ms. Weber, from a national regulator point of view, will provide some overview of key AML requirements to consider while launching crypto related activities.

Ms. Homsy will provide an overview of the international position of FATF related to crypto currencies and some practical examples on the concrete implementation of these standards.



1 ACAMS Credit

*only active ACAMS members in Luxembourg will receive the credit upon attendance of the entire event.