ALRiM: Luxembourg Association
of Risk Management

GFR (Global Fund Risk) & ALRiM 𝑹𝒊𝒔𝒌 𝑨𝒄𝒂𝒅𝒆𝒎𝒚 🔐 𝐀𝐌𝐋 / 𝐂𝐅𝐓 𝐟𝐨𝐫 𝐅𝐫𝐨𝐧𝐭 𝐎𝐟𝐟𝐢𝐜𝐞 𝐏𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐬 : Don’t Miss This Opportunity! 🚀 Enhance your expertise on Anti-Money Laundering and Countering the Financing of Terrorism with a leading industry expert! In this exclusive session, Sarah Cardmarker, CAMS GFR, will provide essential insights into AML /CFT and latest regulatory requirements dedicated to Front Office professionals. 🌍 Annual session is a regulatory requirement for all players of the Financial Sector. Register for the session and meet this obligation and update your knowledge. 📅 When: October 13, 2025, 14:00-17:30 📍 Where: Chambre des Métiers Luxembourg 💡Take your skills to the next level, join us and stay ahead in AML / CFT! More information : www.riskacademy.lu #RiskAcademy #AML #CFT #Training

Operational risk is becoming more complex in today’s hyperconnected world, where geopolitical instability, regulatory change, and digital transformation create increasingly interlinked vulnerabilities. At Focus on Compliance & Risk Management, Michael Horvath, Partner – Regulatory Advisor at PwC Luxembourg, will moderate a discussion on how firms can reframe operational resilience for this reality. He will be joined by Antoine Meyers, Chief Information Security Officer at BGL BNP Paribas, Luc Neuberg, PhD, Chairman of the Board at the Luxembourg Association for Risk Management, and Tilo Reichert, CAIA, CFA, FRM, Head of Risk and Compliance at Swiss Life Asset Managers. The panel will explore strategies for managing interconnected risks, strengthening resilience across organisational silos, and adapting risk frameworks to match the pace of change. Register here: http://bit.ly/4lHoSdw With the kind support of: Aptus.AI #RiskManagement #Compliance #FinancialServices #Regulation #OperationalResilience #LFFEvent

Adoption des Orientations de l’EBA sur les politiques, procédures et contrôles internes à mettre en place pour la mise en œuvre des mesures restrictives (sanctions) nationales et de l’UE

FINTECH FCC FAILINGS: European fintechs “lack the expertise and governance structures necessary to identify and tackle money laundering risks effectively," the European Banking Authority (EBA) says. Moreover there are ongoing issues of “outsourcing without effective oversight, and inadequate customer due diligence controls,” the EBA warns. Underscoring statistics revealed by the EBA's AML chief Carolin Gardner at the 'AML Intelligence' Compliance Council roundtable at the European Parliament last month, 70% of EU regulators “report high or increasing money laundering risks in this sector." The authority finds firms “lack the expertise and governance structures necessary to identify and tackle money laundering risks effectively." The full reports on the EBA's report on AML/CFT in the Union are available now on the 'AML Intelligence' homepage. Is your organisation or institution a Corporate Member of 'AML Intelligence' yet? Our Members report their AFC FCC teams are more #effective #efficient #informed #networked. Photo shows speakers including the EBA's Carolin Gardner at the AMLi Compliance Council roundtable last month. #AMLi #FollowTheMoney

🌞 𝑨 𝑵𝒆𝒘 𝑽𝒊𝒅𝒆𝒐 with 𝑺𝒖𝒎𝒎𝒆𝒓 𝑴𝒆𝒔𝒔𝒂𝒈𝒆𝒔 from 𝑨𝑳𝑹𝒊𝑴 Sacha Reverdiau , Board Member, presents key ideas for risk managers heading into summer: -Geopolitical risk, liquidity risks and market concentration -Technology and Operational Resilience -Crypto-Assets and Blockchain -Private Assets and Alternatives as well as his idea of the ideal risk manager’ checklist for the summer break. 🌐 www.alrim.lu 📩 React, share, and reach out to us. 𝑾𝒆 𝒘𝒊𝒔𝒉 𝒚𝒐𝒖 𝒂 𝒘𝒐𝒏𝒅𝒆𝒓𝒇𝒖𝒍 𝒔𝒖𝒎𝒎𝒆𝒓 𝒃𝒓𝒆𝒂𝒌 🏖️ 🌞 🍸 and we’ll see you soon for exciting new courses and events this fall. #RiskManagement #ALRiM #Training #Governance #NewVideo #RiskAcademy #SeeYouSoon