Overview

The ACAMS Luxembourg Chapter is organising an event together with BDO about AML/CFT Tax Compliance Update for Asset Management and Depository Banks, with a speaker from the CSSF who will share key take aways from on-site inspections on this topic. Subsequently BDO will provide their practical insights for a solid AML/CFT Tax Compliance framework. It will be an interactive event with the possibility to ask questions and exchange thoughts.

After the informative sessions, and before the networking starts, there will be a raffle of three ACAMS online certificates on Tackling Tax Evasion for all attendees.

As always, it is promising to be both an informative and fun event.

Parking is available at BDO, or on the street close by the BDO office (nearby Oberweis Cloche d’Or).

Nearest bus stop - Cloche d’Or:

• Bus 18 – Kirchberg, Hamilius, Gare to Oberweis/BDO Cloche d’Or
• Bus 27 – Hamm, Gare, Cessange to Oberweis/BDO Cloche d’Or

Agenda

Registration Opens: 17:00
Presentations Start: 17:30
Presentation Ends: 18:30
Raffles, Networking Drinks & Snacks: 18:30 – 19:30
Close of event: 19:30

Please bring ID for registration.

Venue

BDO Luxembourg
1 Rue Jean Piret
2350 Gasperich
Luxembourg