Breakfast Briefing for Corporate Governance Officers - AML/CFT Legal and Regulatory Updates: What a CGO needs to know

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The ILA Company Secretarial and Governance Officer Committee would like to invite ILA members and non-members to its Breakfast Briefing Session on 14 November 2024.

 

This Breakfast Briefing will cover an overview of the updates made in particular in 2024 to the AML/CFT legal and regulatory framework including in particular an overview of the EU AML package, the current reporting obligations with the CSSF and the AED as well as a dedicated section on AML on assets. 

  

Target audience

Corporate Governance Officers, Board Directors, Company Management and Business Leaders

Date & Time

14/11/2024 - 09:00
10:30

Venue

Online

CPD hours

1.30 hours

Book your spot

Member fee : 0,00€

Non-member fee:  50,00€ (VAT excl.)

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Speakers

Adrien ANESE 

Loyens & Loeff

Chloe DIMOPOULOUS

Loyens & Loeff

Richard FAUVEL

Atoz 

Maïder RUAULT

Loyens & Loeff

Agenda and schedule

8:45 AM

Registration & welcome coffee

9:00 AM

Welcome and introduction

9:30 AM

Luxembourgish company law - basics for Directors

Main commercial company types, Shareholder meetings , Board meetings and their functioning, Delegation, Liquidation

10:45 AM

Coffee break

11:00 AM

Directors' duties & liabilities

12:00 PM

Luxembourgish company law (continued)

12:30 PM

Lunch

Start with the customer – find out what they want and give it to them.

Venue

An address must be specified for a map to be embedded


Chambre de Commerce Luxembourg

7 Rue Alcide de Gasperi 

1615 Luxembourg - Luxembourg

Contact the organiser

Institut Luxembourgeois des Administrateurs

[email protected]  | +352 26 49 58 5963