ACAMS Luxembourg Chapter: International Cooperation in the Fight Against ML/FT

March 10, 2022
5:00PM - 6:00PM CET
Online
1 ACAMS Credit
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1

ACAMS Credit

Overview

Interactive discussion on International Cooperation to Fight ML/FT.

 

Guest speakers will give presentations on the work of the World Customs Organization (WCO) in the fight against ML&FT and Project TENTACLE. Examples of cash/gold seizures which occurred during the TENTACLE-Operations will be showcased.

Introduction and Q&A

Rafael Soares Co Rodrigues
Rafael Soares, CAMS®
ACAMS Luxembourg Chapter Director of Sponsorship
Head of Compliance Monitoring &Testing

Moderator

Tatiana Turculet
Tatiana Turculet, CAMS®
ACAMS Luxembourg Chapter Co-Chair
Compliance Officer at European Investment Bank Group

Speakers

Paul-Emile Gillain
Paul-Emile Gillain
Project Manager for Project TENTACLE
World Customs Organisation, Compliance

David Kane
David Kane
Head of the AML-CTF Programme
World Customs Organization

Credits

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