Upcoming Events

Conference on "Recent Anti-Money Laudering and Counter-Financing of Terrorism (AML/CTF) Regulatory Developments within the Fund Industry and Potential Impacts for Internal Auditors"

On behalf of the Board of Directors, we have the pleasure to invite you to a conference with the CSSF on "Recent Anti-Money Laudering and Counter-Financing of Terrorism (AML/CTF) Regulatory Developments within the Fund Industry and Potential Impacts for Internal Auditors"

 

with the following speakers & detailed content:

  • Mr Marco Zwick, Director, CSSF: “Regulatory update and priorities AML for 2021”

  • Mr Guilhem Ros, head of OPC AML division, CSSF: “Feedback on Aml work by internal auditors and general aml trend”

  • Mr Cedric Leroy, agent of OPC CSP, CSSF : “Practical insights for internal auditors on CSSF circular 20/744”.

 

which will take place on January 14th 2021 as from 17h00 via webinar.

 

Registrations will be accepted till January 13th 2021 at 14h00.

 

The pre-approved members/attendants will receive the login details on 13th January after closing the deadline registration. 

 

As a reminder please note that the registration is submitted to permanent IIA Luxembourg membership.

 

Please be informed that no questions are accepted during the conference. Potential questions to be transferred to CSSF representatives may be sent to IIA Luxembourg (contact@iia.lu) and to Mr Régis PARIZOT (regis.parizot@icare.lu) before January 8th 2021 14h00 Lux time.

 

A certificate of participation will be provided to participants who have fully attended the conference.

 

Best regards,

IIA Luxembourg

Check our training and Young Professionals Community pages for other activities.

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