AML/CFT Conference for the Investment Sector with CSSF & AED

Date: 30 June
Time: 16:00 Registration / 16:30 Seminar / 18:15 Networking Cocktail
Location: Arendt & Medernach – 41 Av. John F. Kennedy, 2082 Kirchberg Luxembourg
This event is restricted to LPEA members.

You’re invited to a special AML-focused session hosted by the LPEA AML Technical Committee.

This session will feature an exclusive interview and open discussion on key AML/CTF challenges, regulatory expectations, and practical insights for Private Equity professionals.

Join Stéphanie Castryck (HACA Partners), and Pieter Leguit (Simmons & Simmons) as they welcome:

• Guilhem Ros, Head of Department – OPC AML, CSSF
• François Pires Pinto, Attaché – Deputy Head of Department – Financial Crime Unit, AED
• Jean-Paul Marques, Head of AML/CFT supervision unit, AED

We encourage you to submit your questions in advance to help guide the conversation and ensure your most pressing topics are addressed.

Submit your question(s) here!

Afterwards, participants will have the chance to ask questions and enjoy a networking cocktail.