ACAMS Luxembourg Chapter March 2025 Event: Fraud Prevention & Latest Developments

Mars 12, 2025
5:00PM - 7:30PM CET / GMT +1
1 Rue Jean Piret, 2350 Gasperich, Luxembourg
1 ACAMS Credit

 

This event is fully subscribed. For enquiries, please contact luxembourgchapter@acams.org.

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1
ACAMS Crédit

Introduction
Ani Ghambaryan Bio Photo
Ani Ghambaryan, CAMS, CAMS-RM
ACAMS Luxembourg Chapter Programming Director
Conducting Officer, Finance in Motion Asset Management, Sarl

Moderator
Yuri Broodman Bio Photo
Yuri Broodman, CAMS, CAFCA
ACAMS Luxembourg Chapter Programming Director
Head of Compliance / MLRO, Group Compliance, SEB Luxembourg

Speakers
Sarah Cardmarker Bio Photo
Sarah Cardmarker, CAMS
Senior Manager Advisory Services, Change Leadership
BDO

Daniel Kalfat Bio Photo
Daniel Kalfat
Manager Advisory Services, Forensic Services
BDO

Anna Machura-Urbaniak Bio Photo
Dr. Anna Machura-Urbaniak
Doctor of Laws specialising in EU Banking and Financial Law
University of Luxembourg

Jana Stikova Bio Photo
Jana Stikova
Financial Analyst
Cellule de Renseignement Financier (CRF)

Sponsor