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3 December 2024 Tuesday, 3 December 2024

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All sessions are indicated in local time.

13.30 - 14.30
Registration and welcome coffee

14.30 - 14.35
Welcome address by ALFI

Speaker
Corinne Lamesch
Corinne Lamesch
ALFI

Deputy CEO, General counsel

14.35 - 14.50
Keynote speech: CSSF views on current AML hot topics

Keynote speaker
Marco Zwick
Marco Zwick
Commission de Surveillance du Secteur Financier

Director

14.50 - 15.05
Keynote speech: Insights on the AED AML supervisory practice

Keynote speaker
François Pires Pinto
François Pires Pinto
Registration Duties, Estates and VAT Authority (AED)

Deputy Head Financial Crime Department

15.05 - 15.25
Discussion with the Ministry of Finance on the highlights of the AML Package

This interview will provide an overview of the key elements of the AML Package as well as the insights gained by the Ministry of Finance during the various phases of the legislative process. The audience will also gain a deeper understanding of the Ministry's perspective on the next steps at EU level and their potential impact on the financial sector.

Interviewer
Sara Marpino
Sara Marpino
ALFI

Industry Affairs Adviser

Interviewee(s)
Carlo Zwank
Carlo Zwank
Ministère des Finances

Head of Insurance, Market Infrastructure and AML/CFT Regulation

15.25 - 16.05
AML Package and Luxembourg fund industry: perspectives and Impacts

This panel will explore the practical impacts of the AML Package on the Luxembourg fund industry, providing insights coming from both the regulator side and industry experts. The discussions will delve into practical challenges and implications that compliance professionals in the fund industry will have to face as well as strategic considerations for asset managers.

Moderator
Oliver Zwick
Oliver Zwick
Clifford Chance

Partner

Panellists
Heleen De Geest
Heleen De Geest
Commission de Surveillance du Secteur Financier

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