AML Trends in the Luxembourg Fund Industry

Location: “Forum Da Vinci” – 6 Bd Grande-Duchesse Charlotte, 1330 Luxembourg

This breakfast was organised by the LPEA AML Technical Committee,  CSSF, and Clifford Chance  included discussions and exchanges focused on “AML Trends in the Luxembourg Fund Industry.”

Agenda

▪️ 8.15 AM -9.15 AM |  Registration – Breakfast & Networking

▪️ 9.15 AM – 10:00 AM | Panel

Stéphanie Castryck, HACA Partners and Pieter Leguit, Simmons & Simmons from our AML Technical Committee will interview Guilhem Ros, Head of Department – OPC AML, CSSF.

The audience will be invited to ask questions.

▪️ 10:00 AM  | Closing Remarks & Coffee

This event was exclusive to LPEA members