Anti-Money Laundering & Counter Terrorist Financing

Additional session

The course registration is closed. Please contact the ILA team for support – events@ila.lu

COLLETTE Bastien

Bastien Collette joined Deloitte in 2016 as Director in the Advisory & Consulting (AML/CTF) department and is an experienced specialist (more than 15 years) in Anti-Money Laundering, Know Your Client/Distributor, Counter-Terrorism Financing and Open-Source Intelligence. He has strong and wide experience within the Anti-Money Laundering both within public and private institutions. Bastien began his career working within the Belgian Secret Service on matters including money laundering, terrorism and terrorism financing, investigations, networking, etc. In 2011, Bastien has joined the private sector in Luxembourg, by setting-up and leading the Due Diligence Team (AML-CTF) within a Management Company (Schroders) and afterwards he was in charge of the Registrar (Transfer Agent) of Pictet (FundPartner Solutions). He is Certified Fraud Examiner (CFE), Private Detective-Fraud Expert in insurance and Open Source Intelligence (OSINT) certified. Bastien is a member of the ALCO and ALFI.

Location

Chambre de Commerce du Luxembourg
7, Rue Alcide de Gasperi
    2981 Luxembourg
    Luxembourg
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Date and Time

From 05/12/2019 08:45
To 05/12/2019 13:00

CPD Hours

4.0 hours

Contact

ILA - Institut Luxembourgeois des Administrateurs

Language(s)

English

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