CGO Forum: The role of the corporate governance officer in relation to AML / CFT obligations

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The Luxembourg Institute of Directors has the pleasure of inviting you to the :


"The role of the corporate governance officer in relation to AML / CFT obligations"

The Forum will start with a brief update on the recent developments in AML / CFT regulations (AMLD 6, AMLR, etc…); then, we will discuss the role of the corporate governance officer (CGO) in relation to AML / CFT obligations. We will talk about the interaction of the CGO with (i) the compliance officer / compliance team and (ii) third parties such as notaries, banks, and much more.

Moderated by: Richard Fauvel,  Principal at Atoz Services

Practical details

The registration to the Forum is free of charge for ILA members and invoiced EUR 50.00 (VAT excluded) for non-ILA members. 

Please note that only one delegate from each Company can be present at the debate in order to have a larger diversity in the group.

When registering to the Forum, please login to your account (if you have an account with ILA) before choosing the event ticket. Once registered, a confirmation email with the connection details will be sent to the registrants.

If you know of other Corporate Governance Officers (CGOs) who would be interested to participate at these Forums and to be on the distribution list, please send an e-mail to the ILA Events team ( 

We are running the CGO Forum Series on a regular basis and welcome your feedback on which topics would be of interest to you for future sessions. 

Should you have any questions, please do not hesitate to contact the ILA team.

Target audience

The target audience for this Forum is people exercising role of a Corporate Governance Officer or Governance Professionals.

Date & Time

06/06/2024 - 12:30



CPD hours

1.0 hours

Book your spot

Member fee :  0,00€

Non-member fee:  50,00€ (VAT excl)

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Speaker 1

Non-executive Director

Speaker 2

Non-executive Director

Speaker 3

Non-executive Director

Speaker 4

Non-executive Director

Agenda and schedule


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  | +352 26 49 58 5963