ACAMS Luxembourg Chapter December 2025 Event: Enhanced Focus on Sanctions and AFC Outlook for 2026
Registration for this event is closed. For enquiries, please contact luxembourgchapter@acams.org.
Overview
While 2025 is coming to a close, the ACAMS Luxembourg Chapter is inviting its members to a memorable AFC outlook for 2026.
The CSSF and EY will present the main requirements and their experience regarding the enhanced focus on sanctions following the issuance of CSSF Circular 25/896.
Afterwards the event will pivot towards a panel discussion with financial industry leaders focusing on the 2026 outlook both from a CSSF regulatory perspective, as well as through the lens of the Bankers association, an international Compliance leader covering digital assets as well as EY’s own views.
There will be an opportunity for Q&A, while we traditionally end the event with networking drinks and snacks.
Agenda
Registration Opens: 17:30
Presentations Start: 18:00
Presentations End: 19:00
Networking Drinks: 19:00 – 21:00
Close of event: 21:00
Please bring ID for registration.
Venue
EY Luxembourg
35E Av. John F. Kennedy
1855 Kirchberg
Luxembourg
EY office is easiest reachable by tram (stop Nationalbibliotheik) or when you come by car, find a parking spot on the street nearby or at the parking at Auchon (700 m from the EY office).
Opening Remarks
Head of Compliance / MLRO, Group Compliance, SEB Luxembourg
Keynote Speakers
CSSF
EY
Panel Moderator
Head of Compliance / MLRO, Group Compliance, SEB Luxembourg
Panelists
Collective Investment Sector Commission de Surveillance du Secteur Financier (CSSF)
The Luxembourg Bankers' Association (ABBL)
Zodia Custody
EY
Sponsor
Credits
1 ACAMS Credit and Certificate of participation will be provided to all eligible attendees for this in-person event.