Home Events - LPEA CREO: AML/CTF I Spécial Fonds

CREO: AML/CTF I Spécial Fonds

Date: 12 March
Venue:  Parc Hotel Alvisse, 120 Route d’Echternach, 1453 Luxembourg, L-1453, Luxembourg

LPEA members benefit from a 10% discount: C135-LPEA

Join regulators and industry experts during the CREO – AML Spécial Fonds conference: 

Stéphanie Castryck, HACA Partners &  LPEA AML Technical Committee
François Pires Pinto, AED
Steven Curfs, Engelwood Asset Management
Christian Schaack, CSSF
Gérard Zolt, BDO
Sundhevy Debrand, GEN II Luxembourg Services
Bastien Collette, Palana
Antton Madinabeitia, Ministère de la Justice
Giovanni Cataldi, AllianceBernstein
Sandrine Labro, Brown Brothers Harriman

The conference will notably cover:

International Financial Sanctions: the latest developments
KYC: using concrete examples, understand regulators’ expectations
KYT & Name Screening: analysis of selected asset due diligence cases
National risk assessment: what factors should be taken into account?
Digitisation, AI & Blockchain: feedback
RR and RC functions: focus on the issues raised by this function


Mar 12 2024
1:30 pm - 5:45 pm