ACAMS Luxembourg Chapter November 2025 Event: Fraud, a Tool Kit for Professionals in the Luxembourg Market
Registration for this event is closed. For enquiries, please contact luxembourgchapter@acams.org.
Overview
Fraud prevention, detention and case management are key elements of a robust Fraud compliance program.
With the intensification of the use of remote accesses and new technologies, fraud is taking a significant impact in organisations and in customer relationship.
Being able to prevent, detect and act upon fraud are key elements for efficiency for all compliance professionals, beyond financial institutions.
Agenda
Registration Opens: 17:00
Presentations Start: 17:30
Presentations End: 19:00
Networking Drinks: 19:00 – 21:00
Close of event: 21:00
Please bring ID for registration.
Venue
Deloitte Luxembourg
20 Bd de Kockelscheuer
1821 Gasperich
Luxembourg
Public parking is near Cloche d'Or Shopping Center, conveniently located near the Deloitte office.
Nearest tram stop:
- Lycée Vauban
Nearest bus stops:
- Cloche d’Or: Bus 18 and Bus 27
- Gerhard Mercator: Bus 25 and Bus 29
Opening Remarks
Head of Compliance / MLRO, Group Compliance, SEB Luxembourg
Moderator
Chief Compliance Officer/AMLRO/DPO (Luxembourg)
Speakers
Permanent Representative of Luxembourg to the FATF
The Luxembourg Bankers' Association (ABBL)
Deloitte Luxembourg
Host
Credits
1 ACAMS Credit and Certificate of participation will be provided to all eligible attendees for this in-person event.