Overview
While Luxembourg is subject to a complex and dynamic regulatory and supervisory environment and because of the global importance of the country as a top tier financial market, ACAMS has decided to enhance its presence in Luxembourg to facilitate interaction with and cooperation amongst compliance professionals.
To make the aggregation, sharing and creation of knowledge possible, the Luxembourg ACAMS Chapter was created with the mission to foster and expand the cooperation between professionals, to generate a knowledge centre with relevant possibilities of education and to enhance the compliance culture within the country in general.
The Chapter brings together a set of Luxembourg ACAMS members, young professionals wishing to join the network, MLROs as well as other AML and Financial Crime Compliance professionals in order to add value to the institutions, organisations and to the country in the fight against financial criminality, money laundering and terrorist financing.
In order to succeed in this mission, the Chapter members are –amongst others –focusing on doing the following things:
- Providing a platform for knowledge sharing and training for FCC professionals
- Sharing of market best practices, trends and evolving insights and technologies on AML and Financial Crime Compliance
- Encouraging and participating in innovative initiatives to bring standardisation and to improve the technique and effectiveness of the anti-financial crime and counter terrorist financing defence system
- Raising awareness on AML topics and reinforcing public confidence in the high ethical standards of the FCC professionals
- Organizing events with topical speakers and network opportunities
Events
Upcoming Events
Upcoming Luxembourg Chapter learning events will be announced soon.
Past Events
ACAMS Luxembourg Chapter November 2024 Event: AML/CFT Tax Compliance Update for Asset Management and Depository Banks
ACAMS Luxembourg Chapter July 2024 Event: AI at the Service of Anti-Financial Crime
ACAMS Luxembourg Chapter April 2024 Event: Sustainable Finance – Regulatory Developments and Challenges for Compliance Function
ACAMS Luxembourg Chapter February 2024 Event: CSSF On-site inspections, a moment of growth
Deloitte Luxembourg
20 Boulevard de Kockelscheuer
1821 Gasperich Luxembourg
ACAMS Luxembourg Chapter Event: AML/KYC key regulatory highlights and how to tackle them
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)