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

Date: 09 July 2026
Time: 16:00 Registration / 16:30 Seminar / 18:30 Networking Cocktail at LPEA Summer Party
Location: Hotel Parc Belle-Vue, 5 Av. Marie-Thérèse, 2132 Luxembourg
This event is restricted to LPEA members.

The LPEA AML Technical Committee is pleased to invite you to the 2026 AML/CFT Conference for the Investment Sector with the CSSF & AED, kindly hosted by Clifford Chance.

This annual conference brings together industry professionals, regulators, and AML experts to discuss the latest AML/CFT developments, supervisory priorities, regulatory expectations, and practical challenges impacting the Private Equity and Venture Capital industry in Luxembourg.

The session will provide practical insights into current supervisory expectations, recent regulatory developments, and key AML/CFT topics affecting the investment sector, while offering participants the opportunity to engage directly with the regulators through an interactive Q&A.

Agenda

• 16:00 | Registration
• 16:30 | Welcome Remarks
  • Emelie Moray – LPEA
  • Oliver Zwick – Clifford Chance
• 16:40 | AML/CFT Regulatory Discussion with CSSF & AED
  • Moderators: Stéphanie Castryck (HACA Partners) & Thomas Lanigra (PGIM Luxembourg)
  • Panel speakers:
  • François Calteux – CSSF
  • Guilhem Ros – CSSF
  • Jean-Paul Marques – AED
  • François Pires-Pinto – AED
• 18:30 | Networking Cocktail at the LPEA Summer Party

To make the discussion as relevant as possible, we encourage participants to submit their questions in advance, helping to shape the conversation and ensure the topics that matter most to the industry are addressed.

Submit your question(s) here!