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WG - Introduction to AML: Protecting the Financial System

In collaboration with ACFE

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ACFE Luxembourg and IIA Luxembourg chapter roundtable. 

 

Topic: “Introduction to AML: Protecting the Financial System”

Date - 9 June 2026

Time - 12 noon 

Address - ArcelorMittal, 24-26, boulevard d’Avranches, L-1160, Luxembourg.

 

Why Attend?

Learning about Anti-Money Laundering (AML) is vital to understanding how financial systems prevent crime and protect integrity. It builds awareness of compliance, risk management and ethical responsibilities in safeguarding the economy.

 

Please note: 

This event is for ACFE Luxembourg and IIA Luxembourg chapter members only. By registering, you commit to attending this event. We kindly request no cancellations or no-shows to ensure smooth event logistics. 

Photos of the event will be published on social media.

Limited seats. Seats will be awarded on a first come, first served basis.

Meet the expert:

- Guilhem Ros, Chef de service OPC AML, CSSF, Luxembourg 


⏳ Don’t wait—secure your spot and be part of this transformative discussion!