Nbre de places max : 30 participants

Trainers : Alessandro Casarotti, PwC Forensic & Anti-Financial Crime specialist and Michael Weis, PwC Anti-Financial Crime Leader

WG Coordinators : Maxime Abarnou, Antonio Cacciapuoti, Marc Bussutil

Location and date: Thursday, 1 October from 12:00 to 14:00 in the premises of PwC Luxembourg ( 2 Rue Gerhard Mercator, 2182 Gasperich Luxembourg)Title: EU AML Package, mind the gap! Is Luxembourg Ready? An overview of the current status starting from the PwC EMEA AML Survey 2026 resultsTime: Welcome WG participants 12 to 12 :15pmPrésentation 12 :15 – 13 pmQ&A : 13- 13 :15 pmNetworking lunch : 13 :15 to 2 pm

CPE: 1