- This event has passed.
Anti Money Laundering
22 May - 2019 @ 09:00 - 17:00€650,00
The transposition into Luxembourg law of the 4th AML directive is almost finalised! But it is already time to look at the forthcoming deadlines of 2019.
To take stock on this ever-changing matter and to be prepared for the forthcoming, CREOBIS has brought the best experts together who will share their practical and operational experiences in addressing these key topic:
- The latest on the transposition of AMLIV
- The latest evolution regarding KYC, client on-boarding, UBO
- The latest typologies of money laundering
- The monitoring of suspect & complex transactions
- AML vs GDPR
Don’t miss this unique opportunity to exchange with the best experts and to prepare for future inspections by the regulator.
AML responsible and colleagues, Compliances Officers, MLRO, AMLCO, Secretary General, Legal counsel, Head of Risk & Compliance, Management, Specialised consultants, Lawyers, Magistrates
This conference will be held in English.
Pictures from the event: