Deal AML Due Diligence Conference

Date: 17 September
Time: 16:30 Registration / 17:00 Seminar / 18:15 Networking Cocktail
Location: Banque de Luxembourg – 14, boulevard Royal, L-2449 Luxembourg

This event is restricted to LPEA members.

You’re invited to a special AML-focused session organised by the LPEA AML Technical Committee and hosted by the Banque de Luxembourg.

This session will focus on the presentation of the White Paper on Deal AML Due Diligence.

Agenda:

• Overview of the salient points discussed in the White Paper:
  • Purpose and scope
  • Counterparty due diligence
  • Asset due diligence
  • Delegation and oversight
    • Speakers:
      • Thomas Lanigra – PGIM
      • Jose Maria Campos Donderis – Rothschild & Co
      • Bruno Ferreira Rodrigues – CVC
• Q&A from the audience
• Networking Cocktail

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!