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Conference - Anti-Money Laundering & practical questions


Current regulations, tips and tricks

Abilways Luxembourg invites you to the "Anti-money Laundering & Practical questions" conference.

It’s our pleasure to share the program for the last conference on Anti-Money Laundering (AML) in 2023.

The event is open to specialized AML practitioners and to banking and financial industry members.

We aim to present and discuss the vital topics for 2022 and to prepare for 2023, particularly after the FATFA’s visit on November in Luxembourg.

The purpose of this new edition is to focus on:

  • CRF recommendations
  • Current and future expected regulation: tax fraud, AMLA, freezing assets…
  • To discuss the practical impacts of AML for the banking and fund industries

Le contenu de cet article est de la seule responsabilité de son auteur - ABILWAYS Luxembourg by EFE Luxembourg