Date
Location
1 - 10 of 13
Apr
17
Event Type
Chapter Event
ACAMS Luxembourg Chapter April 2024 Event: Sustainable Finance – Regulatory Developments and Challenges for Compliance Function
Kirchberg
, Luxembourg
Time
5:00PM - 8:15PM
CET
Time Label
/ GMT +1
1 ACAMS Credit
Free
Feb
7
Event Type
Chapter Event
ACAMS Luxembourg Chapter February 2024 Event: CSSF On-site inspections, a moment of growth
Gasperich
, Luxembourg
Time
5:00PM - 8:00PM
Time Label
CET/GMT +1
1 ACAMS Credit
Free
Listing Text
Pricing: Free for Chapter Members, ACAMS Members & Non-Members
Deloitte Luxembourg
20 Boulevard de Kockelscheuer
1821 Gasperich Luxembourg
Deloitte Luxembourg
20 Boulevard de Kockelscheuer
1821 Gasperich Luxembourg
Nov
24
Event Type
Chapter Event
ACAMS Luxembourg Chapter Event: AML/KYC key regulatory highlights and how to tackle them
Gare
, Luxembourg
Time
4:10PM - 6:10PM
Time Label
CET/GMT + 1
1 ACAMS Credit
Free
Listing Text
LHoFT - Luxembourg House of Financial Technology
9 Rue du Laboratoire, 1911 Gare Luxembourg
Venue is close by the train station.
Underground parking available in Rue du Laboratoire (Novotel Luxembourg Centre) and Indigo Neo parking (Rue du Fort Neipperg)
9 Rue du Laboratoire, 1911 Gare Luxembourg
Venue is close by the train station.
Underground parking available in Rue du Laboratoire (Novotel Luxembourg Centre) and Indigo Neo parking (Rue du Fort Neipperg)
Jun
21
Event Type
Chapter Event
ACAMS Luxembourg June 2023 event: Whistleblower law 2023
Luxembourg
, Luxembourg
Time
4:45PM - 7:00PM
Time Label
CEST / GMT+2
1 ACAMS Credit
Price
$0.00
Price Label
ACAMS Members/Non-Chapter Member Price
Price
$0.00
Apr
28
Event Type
Chapter Event
ACAMS Luxembourg Chapter Event - Cybercrime
Luxembourg
, Luxembourg
Time
4:30PM - 8:00PM
CET
1 ACAMS Credit
Free
Nov
24
Event Type
Chapter Event
ACAMS Luxembourg Chapter: Sanctions Compliance - Transaction Screening/ 3TP Risk
Online
1 ACAMS Credit
Free
Jul
5
Event Type
Chapter Event
ACAMS Luxembourg Chapter: Dormant/Inactive Accounts, Insurance Policies and Safe-Boxes
Online
Time
5:00PM - 6:00PM
CEST
1 ACAMS Credit
Free
Mar
10
Event Type
Chapter Event
ACAMS Luxembourg Chapter: International Cooperation in the Fight Against ML/FT
Online
Time
5:00PM - 6:00PM
CET
1 ACAMS Credit
Free
Nov
17
Event Type
Chapter Event
ACAMS Luxembourg Chapter: The importance of AML&CTF risks assessment and AML&CTF risk appetite for regulated entities
Online
Time
5:00PM - 6:00PM
CET
1 ACAMS Credit
Free
Sep
23
Event Type
Chapter Event
ACAMS Luxembourg Chapter: AML/KYC Framework within the Blockchain Technology
Online
Time
5:00PM - 6:00PM
CET
1 ACAMS Credits
Free