AML/KYC regulatory requirements are key to manage for all financial institutions in Luxembourg. What are the main requirements observed in the market and how can these be controlled with system support. 

A deep dive into this important topic with some local experts, with an opportunity for Q&A and networking with AFC peers in Luxembourg.
 

Agenda:

Registration: 4.10 pm
Presentation Starts: 4.30 pm
Presentation Ends: 5.30 pm
Networking Drinks: 5.30 pm - 6.30 pm

Venue:

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)