ALFI seminar on AML/CFT compliance
Current and future challenges
Anouk DUMONT has been acting as deputy director of the Luxembourg Financial Intelligence Unit (“FIU”) since July 2018.
She started her professional career as a banking and finance lawyer where she practiced for over seven years in international law firms. She then she joined the public sector and worked for three years at the Luxembourg Financial Services Regulator before she became a public prosecutor in 2013 at the Luxembourg District Court, specialising in financial crime. In 2014, she joined the FIU as a magistrate (delegated prosecutor).
Speaking at
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