New AML/CFT Package: a selection of bits and pieces for the industry
We are pleased to invite you to a joint ABBL/Arendt conference with the participation of representatives from the Commission de Surveillance du Secteur Financier ("CSSF") and the Cellule de Renseignement ("CRF"), which will take place on Wednesday, 5 June 2024 at Arendt House. The seminar will take you through some of the more noticeable aspects of the new European Anti-Money Laundering and Countering Financing of Terrorism package.
Speakers
About the event
We are pleased to invite you to a joint ABBL/Arendt conference with the participation of representatives from the Commission de Surveillance du Secteur Financier (“CSSF”) and the Cellule de Renseignement Financier (“CRF”), which will take place on Wednesday, 5 June 2024 at Arendt House.
The seminar will take you through some of the more noticeable aspects of the new European Anti-Money Laundering and Countering Financing of Terrorism package.
What you will learn:
- Key insights on the industry’s close lobbying process – ABBL
- First impressions and views from the competent authorities – CSSF & CRF (closer focus on AMLA and the supervisory components)
- Potential impacts of the new package (closer focus more on the AMLR and customer due diligence aspects) – Arendt
Discover the speakers:
- Julien Leroy – Référendaire de justice (responsable conformité), CRF
- Elodie Schmidt – Référendaire de justice, CRF
- Mathilde Girard – Banking Supervision – AML/CFT expert, CSSF
- Camille Seillès – Secretary General, ABBL
- Manfred Hoffmann – Counsel, Arendt & Medernach
- Glenn Meyer – Partner, Arendt & Medernach
- Sandrine Périot – Partner, Arendt Regulatory & Consulting
| If you have any questions, please contact events@arendt.com. |
Questions?
If you have any questions, please do not hesitate to contact our Events team