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Conference - Anti-Money Laundering & practical questions

29.03.2023
Luxembourg ou Online
9h00 - 17h30

Bryan Jaglin

bjaglin@abilways.com

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

Responsibility for the content of this article lies solely with its author - ABILWAYS Luxembourg by EFE Luxembourg