ALRiM: Luxembourg Association
of Risk Management

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

#climate_risk #globalwarming_risk #transition_risk

𝙂𝙁𝙍 is happy to announce the publication of the Ministerial Decision of June 5, 2025 approving the a.s.b.l. GFR (Global Fund Risk) as an organizer of continuing professional education courses. 𝐂𝐨𝐧𝐭𝐢𝐧𝐮𝐢𝐧𝐠 𝐩𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥 𝐝𝐞𝐯𝐞𝐥𝐨𝐩𝐦𝐞𝐧𝐭 is a cornestone in building competence and uptooling of organizations. Take advantage of support on offer: the Luxembourg State supports businesses in their vocational training programmes by contributing to the funding of their training plans: https://lnkd.in/ewC5fqkc Discover all our Risk Academy training courses and GFR certification details on our website: www.globalfundrisk.org #RiskAcademy #RiskManagement #InvestmentFunds #Certification