ALFI seminar on AML/CFT compliance
Current and future challenges
3 December 2024 Tuesday, 3 December 2024
All sessions are indicated in local time.
Director
Deputy Head Financial Crime Department
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.
Industry Affairs Adviser
Head of Insurance, Market Infrastructure and AML/CFT Regulation
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.
Partner
Attaché
Conducting Officer
Conducting Officer Compliance and MLRO
This interview will focus on the role of the Financial Intelligence Unit in relation to the Luxembourg fund industry. Attendees will gain insights on the FIU’s organization and its interactions with national and international authorities. The discussion will also highlight key activity figures and emerging trends in 2024, with a special focus on the investment fund sector.
Partner
Deputy Director of FIU Luxemburg
This panel will feature AML experts directly involved in the ALFI AML Working Group, who will discuss the work carried out in recent months and the upcoming initiatives. The discussions will include updates of the ALFI AML Guidelines on topics such as the due diligence on the asset side, risk assessment, terrorism financing and other key areas of focus in AML compliance for the fund industry.
Head of the Legal Department
Conducting Officer
Conducting Officer and LOIM Global Chief Compliance Officer.
Global Head of Financial Crime Compliance