ACAMS Luxembourg Chapter May 2025 Event: AML/KYC Key Regulatory Update (EU AML Package)
mayo 22, 2025
6:00PM - 9:00PM CEST
6, Rue du Fort Niedergrünewald, Luxembourg
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ACAMS Credit
This event is fully subscribed. For enquiries, please contact luxembourgchapter@acams.org.
Introduction
Yuri Broodman, CAMS, CAFCA
ACAMS Luxembourg Chapter Programming DirectorHead of Compliance / MLRO, Group Compliance, SEB Luxembourg
Speakers
Gabriela Leão
Senior ManagerAlpha FMC
Marc Marly
Director - Head of Compliance & Risk PracticeAlpha FMC
Maciej Waloszyk
Founder and DirectorCascade
Sponsor
