Home Events - LPEA AML/CTF I Fund Industry

AML/CTF I Fund Industry

Time: 13:30 to 18:00
Location: Parc Hotel Alvisse

During this conference, on the implementation of AML/CTF compliance in the Fund Industry, you will have the opportunity to interact with regulators and experts.

Experts: 

Steven Curfs, Conducting Officer & RC, Engelwood Asset Management
Christian Schaack, Head of AML/CTF Division, CSSF
Bastien Collette, Partner, Palana
Anouk Dumont, Deputy Director, CRF
Sylvain Aubry, Chief Compliance Officer,MIBL
Manfred Hoffmann, Counsel, Arendt
Christophe Lentschat, Director, Arendt Services

LPEA Members benefit from a 10% discount – Promo code: C108-LPEA

Download the program & more info

Mar 09 2023
Expired!
1:30 pm