ALFI seminar on AML/CFT compliance
Current and future challenges
Isabelle Scherf is the Global Head of Financial Crime Compliance for Fidelity International. She is a German national and is based in Luxembourg. Her role includes coverage of the following areas across Fidelity International: Anti-Money Laundering and Counter Terrorist Financing, Anti-Bribery and Corruption, Sanctions, and Fraud Prevention measures.
She also acts as the authorised manager and member of the board of directors for FIL (Luxembourg) S.A., Fidelity Internationals pan-European Distribution and Portfolio Management entity.
Isabelle has around 20 years’ experience in the Financial Services industry in Luxembourg, having held senior compliance roles in the banking, insurance, and investment sector.
She is the Co-Chair of the ALFI AML Working Group.
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