ACAMS Luxembourg Chapter November 2024 Event: AML/CFT Tax Compliance Update for Asset Management and Depository Banks

novembro 6, 2024
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.

Opening and Closing Remarks

Yuri Broodman Bio Photo

Yuri Broodman, CAMS
ACAMS Luxembourg Chapter Programming Director
Chief Compliance Officer, MLRO, Skandinaviska Enskilda Banken Luxembourg Branch
Martyna Pankanin 2023

Martyna Pankanin, CAMS
ACAMS Luxembourg Chapter Director of Sponsorship

Speakers

Sarah Cardmarker Bio Photo

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

Guido Kruse
Head of Division for the on-site AML Inspections
Collective Investment Sector Commission de Surveillance du Secteur Financier (CSSF)
Umberto Negrini Bio Photo

Umberto Negrini, CAMS
Senior Manager Advisory Services, Compliance Management
BDO

Sponsor

Credits

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