ALFI seminar on AML/CFT compliance
Current and future challenges
After studying law at the Université Libre de Bruxelles (“Licence en Droit” with a focus on business law) and spent several months as trainee in 1993 at the Economic and Social Committee of the European Union, Evelyne Christiaens (48) joined FEFSI (now EFAMA) in 1994 as legal assistant.
In 1997, she joined ALFI, the Association of the Luxembourg fund Industry, where she is now Head of the Legal Department and coordinator of various legal and regulatory working groups, focusing among other on UCITS, MiFID and anti-money laundering issues.
Evelyne is a member of various CSSF and consultative regulatory expert groups. She has been chairing the EFAMA Anti-money Laundering Taskforce since November 2016.
Speaking at
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
Head of the Legal Department