New Guidelines on the scope of the AML Law for Directors

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

FEIPEL Carine

Carine Feipel is the current Chair of ILA.

She is a Luxembourg attorney and certified independent director (INSEAD IDP-C and ILA Certified).
She is a member of the Board of Directors of a bank, several insurance companies, investment funds and other undertakings.

She has practiced as a lawyer since 1994, specializing in insurance law. She spent almost 20 years with a major Luxembourg law firm before becoming independent in 2014. She advises insurance and reinsurance companies as well as other financial institutions on insurance law related questions.

Since 2010, Carine Feipel has been a member of various committees within the Haut Comité pour la Place Financière.

KUSKE Joachim

Joachim Kuske has over 20 years of experience in the investment funds industry and advising clients on matters of corporate governance. He was a member of the Luxembourg bar for more than 10 years in the asset management team of a top tier Luxembourg law firm and a member of the board of directors and conducting officer in the Luxembourg office of an international fund management company, allowing him to combine considerable legal and operational experience in the field of traditional and alternative investment funds. 

Joachim holds several mandates in the management bodies of regulated or non-regulated open and closed ended fund vehicles, a CSSF authorised Investment Fund Manager and various financial participation vehicles. Through these mandates, he covers a wide range of asset classes, such as infrastructure, real estate, private equity, venture capital, hedge funds and liquid transferable securities.

Joachim holds a certificate from INSEAD’s International Director Programme and is a certified director from the Luxembourg Institute of Directors (ILA). He sits on the board of directors of ILA and is an active member of ILA’s legal and regulatory committee and a regular lecturer at ILA trainings. He furthermore serves as co-chairman of the Private Equity and Venture Capital publications working group with the Luxembourg Association of Investment Funds (ALFI).

OGÉ Jérémie

Jérémie Ogé is a Luxembourg-based economist and a civil servant at the Ministry of Justice, Luxembourg in charge of providing expert assistance in the planning and coordination of the FATF 4th round mutual evaluation of Luxembourg. Jérémie was previously seconded to Moneyval (FATF-style regional body) where he was mainly involved in mutual evaluations and follow-up processes as a Certified Moneyval/FATF Assessor.

Particularly sensitive to AML/CFT matters, Jérémie started his career in an international banking group where he spent 6 years, notably as an AML/CFT Compliance Officer, followed by 6 years as an Economist and then was made Head of Division for the supervision of professionals of the financial sector at the Luxembourg Financial Supervisory Authority (CSSF). He graduated from the Management School of Lorraine University (France) with a Master’s Degree in Business Administration. He speaks French, English, German and Luxemburgish.

Date and Time

From 11/11/2021 17:00
To 11/11/2021 18:00

CPD Hours

1.0 hours

Contact

ILA - Institut Luxembourgeois des Administrateurs

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