Our discussion topic will be on AML: AMLA – key impacts on AML Framework and Internal Audit approach. 

For this meeting, we will benefit from the presence of PwC Subject Matter Experts including the AML Banking Partner Cecile Moser to support our exchanges. 

Lunch will be served from 12:00 to 12:45, followed by the presentation and discussion session from 12:45 to 14:00. 

To best prepare for this working group, please send us your specific questions or points you would like to see covered at wgbanking@iia.lu by 4 June, 2026. Participants are kindly invited to register online. Registration is reserved to logged-in IIA Luxembourg members and must be completed via the member account (event to be added to the cart and confirmed free of charge). In order to ensure the broadest participation and foster interactive discussions, attendance is limited to a maximum of two participants per entity, with priority given to IIA members working in banks. As places are limited to 28, registrations will be handled on a first-come, first-served basis, and a confirmation will be sent to the attendees. Should this rule not be respected, the Institute reserves the right to cancel registrations if necessary. By attending this event, participants consent to photographs being taken and published by the IIA Luxembourg for communication and promotional purposes, in accordance with applicable Luxembourg data protection regulations.