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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