Join us for an enlightening conference and roundtable gathering both the CSSF and AED, where we delve into the latest developments in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) specifically tailored for the Collective Investment Sector.
Our expert speakers will provide insights on the Commission de Surveillance du Secteur Financier (CSSF)'s and Administration de l’enregistrement et des domaines (AED)’s approach towards enhancing AML/CTF compliance, focusing on the strategic risk and reputation analysis.
Such speakers will for instance be presenting their views on topics such as:
- The forthcoming SRRC CSSF Circular on the Digital RC report.
- Practical details and CSSF expectations about the content of such forthcoming digital RC reports already applicable for the 2023 reporting (who should send it? how? what are the deadlines? in scope entities? etc…).
- Joint AML/CFT onsite visits led by both the CSSF and the AED.
- AED’s expectations concerning RR/RC roles for unregulated funds.
- Others
This conference is designed for professionals in the collective investment sector, including fund managers, compliance officers, risk managers, legal advisors, and regulatory authorities. Through presentations, panel discussions, and Q&A sessions, participants will have the opportunity to engage with thought leaders, gain valuable knowledge, and network with peers facing similar regulatory challenges.
Do not miss this opportunity to stay ahead in the rapidly evolving regulatory landscape and ensure your practices align with the latest CSSF and AED requirements.
Date & Time
Venue
CPD hours
0 hours
Book your spot
ILA/ALRiM Member fee (PHYSICAL) : 0,00€
ILA/ALRiM Member fee (ONLINE): 0,00€
ILA Non-Member fee (ONLINE ONLY): 0,00€
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Speakers
Agenda and schedule
Venue
Arendt & Medernach
41 Av. John F. Kennedy,
L-2082 Kirchberg. Luxembourg
Contact the organiser
Institut Luxembourgeois des Administrateurs
events@ila.lu
| +352 26 49 58 5963