ALRiM: Luxembourg Association
of Risk Management

GFR (Global Fund Risk) & ALRiM 𝐑𝐢𝐬𝐤 𝐀𝐜𝐚𝐝𝐞𝐦𝐲 𝗙𝗼𝘂𝗻𝗱𝗮𝘁𝗶𝗼𝗻 𝗼𝗳 𝗔𝗠𝗟 / 𝗖𝗙𝗧 𝗳𝗼𝗿 𝗜𝗻𝘃𝗲𝘀𝘁𝗺𝗲𝗻𝘁𝘀 𝗙𝘂𝗻𝗱𝘀 Join us for the training session and improve your knowledges in AML / CFT for Investment Funds. 𝐴𝑀𝐿 𝑎𝑛𝑑 𝐶𝐹𝑇 ℎ𝑎𝑣𝑒 𝑏𝑒𝑐𝑜𝑚𝑒 𝑐𝑟𝑢𝑐𝑖𝑎𝑙 𝑡𝑜𝑝𝑖𝑐𝑠 𝑓𝑜𝑟 𝑎𝑙𝑙 𝑝𝑙𝑎𝑦𝑒𝑟𝑠 𝑖𝑛 𝑡ℎ𝑒 𝑖𝑛𝑣𝑒𝑠𝑡𝑚𝑒𝑛𝑡 𝑓𝑢𝑛𝑑 𝑖𝑛𝑑𝑢𝑠𝑡𝑟𝑦, ℎ𝑖𝑔ℎ𝑙𝑖𝑔ℎ𝑡𝑖𝑛𝑔 𝑡ℎ𝑒 𝑛𝑒𝑒𝑑 𝑓𝑜𝑟 𝑟𝑜𝑏𝑢𝑠𝑡 𝑐𝑜𝑚𝑝𝑙𝑖𝑎𝑛𝑐𝑒 𝑚𝑒𝑎𝑠𝑢𝑟𝑒𝑠. 𝑀𝑎𝑠𝑡𝑒𝑟𝑖𝑛𝑔 𝑡ℎ𝑒 𝑓𝑜𝑢𝑛𝑑𝑎𝑡𝑖𝑜𝑛𝑎𝑙 𝑘𝑛𝑜𝑤𝑙𝑒𝑑𝑔𝑒 𝑖𝑛 𝑡ℎ𝑒𝑠𝑒 𝑎𝑟𝑒𝑎𝑠 𝑖𝑠 𝑝𝑎𝑟𝑎𝑚𝑜𝑢𝑛𝑡 𝑡𝑜 𝑒𝑛𝑠𝑢𝑟𝑒 𝑎𝑑ℎ𝑒𝑟𝑒𝑛𝑐𝑒 𝑡𝑜 𝑟𝑒𝑔𝑢𝑙𝑎𝑡𝑖𝑜𝑛𝑠 𝑎𝑛𝑑 𝑚𝑎𝑖𝑛𝑡𝑎𝑖𝑛 𝑡ℎ𝑒 𝑖𝑛𝑡𝑒𝑔𝑟𝑖𝑡𝑦 𝑜𝑓 𝑓𝑖𝑛𝑎𝑛𝑐𝑖𝑎𝑙 𝑜𝑝𝑒𝑟𝑎𝑡𝑖𝑜𝑛𝑠. • 𝗘𝘅𝗽𝗲𝗿𝘁:  Sylvain Aubry, Citi Guilhem R., CSSF* • 𝗗𝗮𝘁𝗲:  June 20, 2025, 09:00-12:00 • 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻:  Chambre des Métiers Luxembourg ,   2, Circuit de la Foire Internationale   L-1347 Luxembourg-Kirchberg To ensure efficient exchanges, sessions are limited to a maximum of 15 attendees! Take advantage of this opportunity to improve your knowledge in AML / CFT. More information: https://lnkd.in/eBm-Xg_U *Intervention on a personal basis #RiskManagement #AML #CFT #FinanceEducation #LuxembourgFinance #Certification #FinancialSector #GFR #ALRiM #GFRALRiMRiskAcademy

GFR (Global Fund Risk) & ALRiM 𝐑𝐢𝐬𝐤 𝐀𝐜𝐚𝐝𝐞𝐦𝐲 𝗙𝗼𝘂𝗻𝗱𝗮𝘁𝗶𝗼𝗻 𝗼𝗳 𝗔𝗠𝗟 / 𝗖𝗙𝗧 𝗳𝗼𝗿 𝗜𝗻𝘃𝗲𝘀𝘁𝗺𝗲𝗻𝘁𝘀 𝗙𝘂𝗻𝗱𝘀 Join us for the training session and improve your knowledges in AML / CFT for Investment Funds. 𝐴𝑀𝐿 𝑎𝑛𝑑 𝐶𝐹𝑇 ℎ𝑎𝑣𝑒 𝑏𝑒𝑐𝑜𝑚𝑒 𝑐𝑟𝑢𝑐𝑖𝑎𝑙 𝑡𝑜𝑝𝑖𝑐𝑠 𝑓𝑜𝑟 𝑎𝑙𝑙 𝑝𝑙𝑎𝑦𝑒𝑟𝑠 𝑖𝑛 𝑡ℎ𝑒 𝑖𝑛𝑣𝑒𝑠𝑡𝑚𝑒𝑛𝑡 𝑓𝑢𝑛𝑑 𝑖𝑛𝑑𝑢𝑠𝑡𝑟𝑦, ℎ𝑖𝑔ℎ𝑙𝑖𝑔ℎ𝑡𝑖𝑛𝑔 𝑡ℎ𝑒 𝑛𝑒𝑒𝑑 𝑓𝑜𝑟 𝑟𝑜𝑏𝑢𝑠𝑡 𝑐𝑜𝑚𝑝𝑙𝑖𝑎𝑛𝑐𝑒 𝑚𝑒𝑎𝑠𝑢𝑟𝑒𝑠. 𝑀𝑎𝑠𝑡𝑒𝑟𝑖𝑛𝑔 𝑡ℎ𝑒 𝑓𝑜𝑢𝑛𝑑𝑎𝑡𝑖𝑜𝑛𝑎𝑙 𝑘𝑛𝑜𝑤𝑙𝑒𝑑𝑔𝑒 𝑖𝑛 𝑡ℎ𝑒𝑠𝑒 𝑎𝑟𝑒𝑎𝑠 𝑖𝑠 𝑝𝑎𝑟𝑎𝑚𝑜𝑢𝑛𝑡 𝑡𝑜 𝑒𝑛𝑠𝑢𝑟𝑒 𝑎𝑑ℎ𝑒𝑟𝑒𝑛𝑐𝑒 𝑡𝑜 𝑟𝑒𝑔𝑢𝑙𝑎𝑡𝑖𝑜𝑛𝑠 𝑎𝑛𝑑 𝑚𝑎𝑖𝑛𝑡𝑎𝑖𝑛 𝑡ℎ𝑒 𝑖𝑛𝑡𝑒𝑔𝑟𝑖𝑡𝑦 𝑜𝑓 𝑓𝑖𝑛𝑎𝑛𝑐𝑖𝑎𝑙 𝑜𝑝𝑒𝑟𝑎𝑡𝑖𝑜𝑛𝑠. • 𝗘𝘅𝗽𝗲𝗿𝘁:  Sylvain Aubry, Citi Guilhem R., CSSF* • 𝗗𝗮𝘁𝗲:  June 20, 2025, 09:00-12:00 • 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻:  Chambre des Métiers Luxembourg ,   2, Circuit de la Foire Internationale   L-1347 Luxembourg-Kirchberg To ensure efficient exchanges, sessions are limited to a maximum of 15 attendees! Take advantage of this opportunity to improve your knowledge in AML / CFT. More information: https://lnkd.in/eBm-Xg_U *Intervention on a personal basis #RiskManagement #AML #CFT #FinanceEducation #LuxembourgFinance #Certification #FinancialSector #GFR #ALRiM #GFRALRiMRiskAcademy

A Prestigious Gathering at EY Luxembourg, powered by Ella Services. On April 30, 2025, EY Luxembourg hosted a distinguished AML/CTF event with GFR (Global Fund Risk) and ALRiM bringing together top professionals to explore compliance as a strategic risk management tool. 🙏 We sincerely thank all participants and speakers for their valuable contributions! 🔗 Stay connected for future events and discussions: www.globalfundrisk.org Follow our Instagram Page: https://lnkd.in/dFxxSRBB #AML #EY #RiskManagement #Compliance #StayConnected ✨💡

GFR (Global Fund Risk) & ALRiM 𝗥𝗶𝘀𝗸 𝗔𝗰𝗮𝗱𝗲𝗺𝘆 : 𝑪𝒚𝒃𝒆𝒓 𝒓𝒊𝒔𝒌 Improve your expertise, join the session 𝗠𝗮𝗻𝗮𝗴𝗶𝗻𝗴 𝗜𝗖𝗧 𝗥𝗶𝘀𝗸𝘀 by June 24 𝘐𝘊𝘛 𝘳𝘪𝘴𝘬 𝘮𝘢𝘯𝘢𝘨𝘦𝘮𝘦𝘯𝘵 𝘪𝘴 𝘤𝘳𝘶𝘤𝘪𝘢𝘭 𝘧𝘰𝘳 𝘪𝘯𝘴𝘵𝘪𝘵𝘶𝘵𝘪𝘰𝘯𝘴 𝘣𝘦𝘤𝘢𝘶𝘴𝘦 𝘪𝘵 𝘩𝘦𝘭𝘱𝘴 𝘱𝘳𝘰𝘵𝘦𝘤𝘵 𝘴𝘦𝘯𝘴𝘪𝘵𝘪𝘷𝘦 𝘪𝘯𝘧𝘰𝘳𝘮𝘢𝘵𝘪𝘰𝘯 𝘢𝘯𝘥 𝘦𝘯𝘴𝘶𝘳𝘦𝘴 𝘵𝘩𝘦 𝘤𝘰𝘯𝘵𝘪𝘯𝘶𝘪𝘵𝘺 𝘰𝘧 𝘰𝘱𝘦𝘳𝘢𝘵𝘪𝘰𝘯𝘴 𝘣𝘺 𝘪𝘥𝘦𝘯𝘵𝘪𝘧𝘺𝘪𝘯𝘨, 𝘢𝘴𝘴𝘦𝘴𝘴𝘪𝘯𝘨, 𝘢𝘯𝘥 𝘮𝘪𝘵𝘪𝘨𝘢𝘵𝘪𝘯𝘨 𝘱𝘰𝘵𝘦𝘯𝘵𝘪𝘢𝘭 𝘵𝘩𝘳𝘦𝘢𝘵𝘴 𝘵𝘰 𝘵𝘩𝘦𝘪𝘳 𝘪𝘯𝘧𝘰𝘳𝘮𝘢𝘵𝘪𝘰𝘯 𝘴𝘺𝘴𝘵𝘦𝘮𝘴. 𝘌𝘧𝘧𝘦𝘤𝘵𝘪𝘷𝘦 𝘮𝘢𝘯𝘢𝘨𝘦𝘮𝘦𝘯𝘵 𝘰𝘧 𝘐𝘊𝘛 𝘳𝘪𝘴𝘬𝘴 𝘴𝘢𝘧𝘦𝘨𝘶𝘢𝘳𝘥𝘴 𝘢𝘨𝘢𝘪𝘯𝘴𝘵 𝘧𝘪𝘯𝘢𝘯𝘤𝘪𝘢𝘭 𝘭𝘰𝘴𝘴𝘦𝘴, 𝘳𝘦𝘱𝘶𝘵𝘢𝘵𝘪𝘰𝘯𝘢𝘭 𝘥𝘢𝘮𝘢𝘨𝘦, 𝘢𝘯𝘥 𝘰𝘱𝘦𝘳𝘢𝘵𝘪𝘰𝘯𝘢𝘭 𝘥𝘪𝘴𝘳𝘶𝘱𝘵𝘪𝘰𝘯𝘴, 𝘵𝘩𝘦𝘳𝘦𝘣𝘺 𝘮𝘢𝘪𝘯𝘵𝘢𝘪𝘯𝘪𝘯𝘨 𝘵𝘳𝘶𝘴𝘵 𝘢𝘯𝘥 𝘤𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘸𝘪𝘵𝘩 𝘳𝘦𝘨𝘶𝘭𝘢𝘵𝘰𝘳𝘺 𝘳𝘦𝘲𝘶𝘪𝘳𝘦𝘮𝘦𝘯𝘵𝘴. • Experts: David Hagen,  HAGEN Advisory • Date: June 24, 2025, 09:00-12:00 • Location : Chambre des Métiers Luxembourg des Métiers, 2, Circuit de la Foire Internationale L-1347 Luxembourg-Kirchberg To ensure efficient exchanges, sessions are limited to a maximum of 15 attendees! Take advantage of this opportunity to improve your knowledge of ICT Risk! More information: https://lnkd.in/eYQ9nfpx #RiskManagement #AML #CFT #FinanceEducation #LuxembourgFinance #Certification #FinancialSector #GFR #ALRiM #GFRALRiMRiskAcademy

Wednesday April 30th 2025, GFR (Global Fund Risk), ALRiM and ACAMS hold a AML/CTF Joint Conference hosted by EY. Over 160 people joined us to take part in this great event which tackles a crucial subject for our industry: 𝑨𝑴𝑳/𝑪𝑻𝑭 𝑹𝒆𝒑𝒐𝒓𝒕𝒊𝒏𝒈: 𝑭𝒓𝒐𝒎 𝑹𝒆𝒈𝒖𝒍𝒂𝒕𝒐𝒓𝒚 𝑶𝒃𝒍𝒊𝒈𝒂𝒕𝒊𝒐𝒏𝒔 𝒕𝒐 𝑹𝒊𝒔𝒌 𝑴𝒂𝒏𝒂𝒈𝒆𝒎𝒆𝒏𝒕 𝑳𝒆𝒗𝒆𝒓𝒂𝒈𝒆 Inspiring messages provided by distinguished speakers from key regulatory bodies and industry organizations including the Administration de l'enregistrement, des domaines et de la TVA (AED) and Commission de Surveillance du Secteur Financier (CSSF). Great thanks to François P., Jean-Paul Marques Da Costa from AED, Guilhem R. from CSSF, Sylvain Aubry from ALCO - Association Luxembourgeoise des Compliance Officers, Yuri Broodman from ACAMS, Ana Pérez Escudero, Lorenzo Stipulante, Frédéric Guilmin from EY, and Eleonora Labita, GFR from Ella-Services and GFR (Global Fund Risk). #AML #ComplianceInnovation #RiskManagement #FinancialRegulation #Luxembourg #FinancialServices

GFR (Global Fund Risk) et ALRiM avons le plaisir de vous inviter à la conférence : "𝐑𝐞𝐧𝐬𝐞𝐢𝐠𝐧𝐞𝐦𝐞𝐧𝐭 𝐞𝐭 𝐅𝐢𝐧𝐚𝐧𝐜𝐞" accueillie et sponsorisée par Deloitte. Renforcement de la lutte contre le blanchiment d’argent et le financement du terrorisme grâce à l’expérience des forces spéciales: 𝑺𝒕𝒓𝒂𝒕𝒆́𝒈𝒊𝒆𝒔 𝒊𝒏𝒏𝒐𝒗𝒂𝒏𝒕𝒆𝒔 𝒅𝒆 𝒍𝒖𝒕𝒕𝒆 𝒄𝒐𝒏𝒕𝒓𝒆 𝒍𝒆𝒔 𝒏𝒐𝒖𝒗𝒆𝒍𝒍𝒆𝒔 𝒎𝒆𝒏𝒂𝒄𝒆𝒔 𝑨𝑴𝑳 / 𝑪𝑭𝑻. 𝑳’𝒂𝒑𝒑𝒐𝒓𝒕 𝒅𝒆𝒔 𝒕𝒆𝒄𝒉𝒏𝒊𝒒𝒖𝒆𝒔 𝒅𝒆𝒔 𝑭𝒐𝒓𝒄𝒆𝒔 𝑺𝒑𝒆́𝒄𝒊𝒂𝒍𝒆𝒔 𝒆𝒕 𝒍𝒆 𝒑𝒐𝒊𝒏𝒕 𝒅𝒆 𝒗𝒖𝒆 𝒅𝒆 𝒍𝒂 𝑪𝑹𝑭 𝒆𝒕 𝒅𝒆 𝒑𝒓𝒂𝒕𝒊𝒄𝒊𝒆𝒏𝒔. Cette conférence sera rehaussée par des Conférenciers Confirmés : Anouk Dumont, Directrice adjointe de la Cellule de Renseignement Financier (CRF), Fabrice Vial, CEO Rempart International Sylvain Aubry, Board Member ALCO - Association Luxembourgeoise des Compliance Officers , Chairman AML WG ALRiM Nicolas Marinier, CAMS, Partner Forensic & Financial Crime (AML/CTF) de Deloitte Luc Neuberg, PhD, Président GFR (Global Fund Risk) Date : 3 Juin 2025 Horaire 6:00 PM - 7:30 PM  Endroit : Deloitte Luxembourg, Cloche d’Or 20 BD de Kockelscheuer Parking : Auchan Cloche d’Or 𝐋𝐚 𝐜𝐨𝐧𝐟𝐞́𝐫𝐞𝐧𝐜𝐞, 𝐞𝐧 𝐥𝐚𝐧𝐠𝐮𝐞 𝐟𝐫𝐚𝐧𝐜̧𝐚𝐢𝐬𝐞, 𝐞𝐬𝐭 𝐠𝐫𝐚𝐭𝐮𝐢𝐭𝐞 𝐞𝐭 𝐨𝐮𝐯𝐞𝐫𝐭𝐞 𝐚̀ 𝐭𝐨𝐮𝐭 𝐥𝐞 𝐦𝐨𝐧𝐝𝐞, 𝐬𝐮𝐫 𝐥𝐞 𝐩𝐫𝐢𝐧𝐜𝐢𝐩𝐞 𝐝𝐮 "𝐩𝐫𝐞𝐦𝐢𝐞𝐫 𝐚𝐫𝐫𝐢𝐯𝐞́ -𝐩𝐫𝐞𝐦𝐢𝐞𝐫 𝐢𝐧𝐬𝐜𝐫𝐢𝐭". 𝐌𝐞𝐫𝐜𝐢 𝐝𝐞 𝐯𝐨𝐮𝐬 𝐢𝐧𝐬𝐜𝐫𝐢𝐫𝐞 𝐩𝐚𝐫 𝐦𝐚𝐢𝐥 𝐚̀ 𝐢𝐧𝐟𝐨@𝐚𝐥𝐫𝐢𝐦.𝐥𝐮 #riskmanagement #ALRiM #GFR #RiskAcademy #AML #CFT