2025 Forum for Directors of Luxembourg Credit Institutions
Registrations for this course are closed.
Course outline
Now in its 13th annual edition, the ILA 2025 Forum for Directors of Luxembourg Credit Institutions is Luxembourg’s original and leading venue for bank Directors and senior executives to discuss pertinent topics for bank boards.
The Forum is designed to engage Board Members and senior executives on corporate governance regulation and the corresponding demands on board transparency, increased director accountability, and increased dialogue with management and regulators. The Board of Directors must have appropriate knowledge, understanding, and professional experience and, collectively, its members must have a thorough understanding of the bank’s strategy, risks, and of the overall industrial, economic, and regulatory environment.
This Forum is an opportunity for Directors to receive an update and exchange on latest developments, including an opportunity to discuss the practical implementation of governance frameworks. In previous years, participants and speakers have included Board Chairs, CEOs, regulators, bank Directors and control functions.
The Forum will focus on the below topics:
- Updates with the Luxembourg CSSF
- Board Composition & Functioning
- Remuneration Practices
- Latest Regulatory Developments
- Board Evaluations
- Risk Strategies & Management Frameworks
- Digitalisation
- Crisis Management
- Artificial Intelligence
- Director Skills & Training
- Case Studies
Benefits of the course
- An update on latest regulatory developments
- An ability to assess and score internal governance, board compliance, and structure
- Gap analysis and advice in defining and implementing new processes and effective internal controls
- Valuable training which fulfills ongoing director training requirements
Target audience
- CEO’s and Directors of Credit Institutions
- Authorised Management
- Non-Executive Directors
- Key Function Holders
Speakers
Agenda and schedule
8:00 AM
Registration and welcome coffee
8:30 AM
Introduction
Giovanna Giardina (KPMG) & Philipp von Restorff (ILA)
9:00 AM
CSSF On-site Inspections
Patrick Wagner (CSSF)
10:00 AM
Deep Dive on AMLA and
the 6th AML Directive and Regulation
Giovanna Giardina (KPMG)
10:30 AM
Coffee break
11:00 AM
Artificial
Intelligence – Use Cases
12:30 PM
Lunch
14:00 PM
Managing Director Liability
Anne-Marie Nicolas (Loyens & Loeff)
14:45 PM
Topic to be confirmed
15:30 PM
Coffee break
16:00 PM
MiCA & Crypto Introduction – Practical Implementation
Thor-Hagen Scheller (KPMG)
17:00 PM
Case Study Introduction
Michael Schweiger
17:30 PM
Networking cocktail
18:00 PM
Keynote speech
Lynn Robbroeckx (Luxembourg For Finance)
18:30 PM
Dinner
Start with the customer – find out what they want and give it to them.
8:00 AM
Registration and welcome coffee
8:30 AM
Introduction
Giovanna Giardina (KPMG) & Philipp von Restorff (ILA)
9:00 AM
CSSF On-site Inspections
Patrick Wagner (CSSF)
10:00 AM
Deep Dive on AMLA and
the 6th AML Directive and Regulation
Giovanna Giardina (KPMG)
10:30 AM
Coffee break
11:00 AM
Artificial
Intelligence – Use Cases
12:30 PM
Lunch
14:00 PM
Managing Director Liability
Anne-Marie Nicolas (Loyens & Loeff)
14:45 PM
Topic to be confirmed
15:30 PM
Coffee break
16:00 PM
MiCA & Crypto Introduction – Practical Implementation
Thor-Hagen Scheller (KPMG)
17:00 PM
Case Study Introduction
Michael Schweiger
17:30 PM
Networking cocktail
18:00 PM
Keynote speech
Lynn Robbroeckx (Luxembourg For Finance)
18:30 PM
Dinner
Start with the customer – find out what they want and give it to them.
08:00
Registration and welcome coffee
08:30
Introduction
Giovanna GIARDINA (KPMG) & Philipp VON RESTORFF (ILA)
09:00
CSSF On-site Inspections
Patrick WAGNER (CSSF)
10:00
Coffee Break
10:30
Navigating the New AML
Package and AML: Key Insights and Implications
Giovanna
GIARDINA (KPMG)
11:00
MiCA & Crypto Introduction – Practical Implementation
Thor-Hagen SCHELLER (KPMG)
12:30
Lunch
14:00
Artificial Intelligence - Use Cases
Francesco Ferrero (LIST) & Laurent MOSCETTI (EY)
15:30
Coffee Break
16:00
Managing Director Liability
Anne-Marie NICOLAS (Loyens & Loeff)
16:45
Managing risk and profitability: from oversight to foresight
Alexandra Merlino (Pictet)
17:15
Case Study Introduction
Michael SCHWEIGER (Airbnb)
17:30
Networking cocktail
18:00
Keynote speech
Lynn ROBBROECKX (Luxembourg For Finance)
18:30
Dinner
08:30
Registration and welcome coffee
09:00
Case Study Work
10:00
Board of Directors
Presentation to CSSF on Case Study
Suzanne WEBER (CSSF) & Julien MOTTET (CSSF)
11:00
Coffee break
11:30
Crisis Management
Martin PCOLA (Independent Non-Executive Director)
12:30
Lunch
14:00
Gender Pay Gap
Laurent DERKUM (Banque Raiffeisen), Lise RODA (Bank Pictet & CIE) & Sacha THILL (KPMG)
15:00
CSSF Update and Priorities
Claude WAMPACH (CSSF)
16:00
Lessons Learned, feedback & Closing
Michael SCHWEIGER (Airbnb)
Start with the customer – find out what they want and give it to them.
All participants
Karen O'Sullivan (CSSF) and Julien Mottet (CSSF)
Martin Pcola (Independent Non-Executive Director)
Claude Wampach (CSSF)
Michael Schweiger (Airbnb)
Start with the customer – find out what they want and give it to them.
Venue
KPMG Luxembourg
39, Avenue John F. Kennedy
L-1855 Luxembourg - Luxembourg
Contact the organiser
Institut Luxembourgeois des Administrateurs
[email protected]
| +352 20 50 44 40