Anti-Money Laundering & Counter Terrorist Financing - online course

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

LEHNERT Alice

Alice joined Deloitte Tax & Consulting in June 2018 as Directeurin the Regulatory Consulting department where she currently heads up the compliance and regulatory practice team.

Alice has a work experience of 15 years within the financial sector in Luxembourg.

Prior joining Deloitte, Alice was with VontobelAsset Management where she was the Compliance Officer. Before VontobelAsset Management, Alice was an auditor at PWC and E&Y Luxembourg where she led different audit missions with well-reputed Luxembourg based financial institutions.

Alice is member of the Luxembourg Compliance Officers’ Association (ALCO) as well as of the Association of Chartered Certified Accountants (ACCA), the global body for professional accountants.

Today, Alice is part of different ALFI’s ad ALCO’s working groups (such as AML/CTF annual report templateand AML/CTF compliance plan in accordance with CSSF circular 18/698 for asset managers ordue diligence on distributors of UCITS and AIFs).

Currently, Alice leads the Regulatory Compliance Service and is involved in various regulatory projects around governance, oversight and AML/CTF topics in the asset management industry.

Location

Chambre de Commerce du Luxembourg
7, Rue Alcide de Gasperi
    2981 Luxembourg
    Luxembourg
Visualize on Google Maps

Date and Time

From 27/10/2020 08:45
To 27/10/2020 13:00

CPD Hours

4.0 hours

Contact

ILA - Institut Luxembourgeois des Administrateurs

Language(s)

English

Terms and Conditions