ACAMS Luxembourg Chapter Event - In Partnership with GFR & ALRIM: Addressing AML/CTF: From Regulatory Obligations to Risk Management Leverage

Overview

The ACAMS Luxembourg Chapter is excited to organize, in collaboration with GFR (Global Fund Risk) and ALRiM, an event on AML/CTF. 

This event brings together distinguished speakers from key regulatory bodies and industry organizations including the Administration de l'enregistrement, des domaines et de la TVA (AED), Commission de Surveillance du Secteur Financier (CSSF), GFR, ALRIM, ACAMS Luxembourg Chapter, and EY. 

Join us to discover how AML/CTF reporting requirements can be transformed from compliance obligations into powerful strategic tools for your organization. Learn practical approaches to enhance risk assessment capabilities and drive business growth through innovative use of regulatory reporting data. 

Featured Speakers: 

• AED: François Pires, Jean-Paul Marques Da Costa 
• CSSF: Guilhem Ros
• GFR: Luc Neuberg, PhD 
• ALRIM: Sylvain Aubry 
• ACAMS Luxembourg Chapter: Yuri Broodman 
• EY: Ana Pérez Escudero, Lorenzo Stipulante

The event will include presentations on practical challenges, regulatory expectations, and a panel discussion with all speakers, followed by networking opportunities with refreshments. As always, this event promises to be both informative and enjoyable.

Agenda

Registration Opens: 17:30
Presentations Start: 18:00
Close of event: 19:30

Please bring ID for registration.

Venue

EY Luxembourg
35E Av. John F. Kennedy
1855 Kirchberg
Luxembourg

Public parking is available at Auchan Kirchberg. The EY office is also convenietly located near tram stop Nationalbibliothéik.