ACAMS Luxembourg Chapter April 2024 Event: Sustainable Finance – Regulatory Developments and Challenges for Compliance Function

avril 17, 2024
5:00PM - 8:15PM CET / GMT +1
39 Av. John F. Kennedy, 1855 Kirchberg, Luxembourg
1 ACAMS Credit

 

Registration for this event is closed. For inquiries please contact luxembourgchapter@acams.org. Thank you.

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1

ACAMS Credit

Overview

ACAMS Luxembourg Chapter invites you to an event that aims at outlining the regulatory challenges on Sustainable Finance topic and guiding you through the current challenges of the Compliance Officer in this fast-paced environment.

 

Our specialists will outline the paramount of the current Sustainable Finance regulatory landscape to get a broader view on the relationship between financial crime and the ESG.

 

Moreover, you will have some insights how to integrate the ESG risks into your AML/CFT processes to enhance your Compliance programs.

 

The event will be followed by a networking cocktail offered by KPMG Luxembourg.

 

Agenda

5:00 pm Registration starts
6:00 pm Presentation starts
7:15 pm Networking Reception
8:15 pm Close of event

 

Venue

KPMG Luxembourg S.A.
39 Av. John F. Kennedy,
1855 Kirchberg Luxembourg

Chapter Introduction
Martyna Pankanin 2023
Martyna Pankanin, CAMS®
Director of Sponsorship
Introduction & Conclusion
Female Silhouette
Giovanna Giardina
Partner in Regulatory Practice
KPMG Luxembourg

Male Silhouette
Lorenzo Stipulante
Director of AML Forensic Advisory Department
KPMG Luxembourg

Speakers
Male Silhouette
Silvain Aubry
Chief Compliance Officer, RC University Professor, ALCO Board Member, Member of the Luxembourg Ministry of Finance Committee for AML
MUFG Investor Services

Male Silhouette
Julien Froumouth
Head of Sustainability
Luxembourg Bankers’ Association (ABBL)

Sponsor

Credits

1 ACAMS Credit and Certificate of participation will be provided to all eligible attendees for this in-person event.