ALFI seminar on AML/CFT compliance

About this event

ALFI technical events and webinars offer rare insights into particularly technical issues, focus on state-of-the-art industry practices and best-in-class approaches and deliver only the latest content for a real educational value.

AML/CFT remains a critical area of focus in the financial industry. AML/CFT regulations impacting funds are subject to ongoing changes and updates in terms of requirements. In order to maintain an efficient sectorial approach in this regard, the fund industry continuously adapts to these evolutions.

The seminar will delve into several hot topics within the AML/CFT field, including an analysis of the recently published AML package from both EU and Luxembourg perspectives. It will also feature presentations and panel discussions on various thematic areas such as AMLA, terrorist financing, or the ALFI AML Guidelines.

• In person
• Half-day (afternoon) event
• Sessions are held in English