Time & Location
Apr 30, 2025, 8:00 AM – 8:00 PM
Luxembourg, 35E Av. John F. Kennedy, 1855 Kirchberg Luxembourg
About the event
Join us to our upcoming collaborative conference hosted by GFR® - Global Fund Risk, ALRiM and ACAMS addressing a critical topic in our industry:
AML/CTF Reporting: From Regulatory Obligations to Risk Management Leverage
This event brings together distinguished speakers from key regulatory bodies and industry organizations including the Administration de l'enregistrement, des domaines et de la TVA (AED), Commission de Surveillance du Secteur Financier (CSSF), GFR® - Global Fund Risk, ALRiM, ACAMS, and EY.
Join us to discover how AML/CTF reporting requirements can be transformed from compliance obligations into powerful strategic tools for your organization. Learn practical approaches to enhance risk assessment capabilities and drive business growth through innovative use of regulatory reporting data.
Featured Speakers:
AED: François P., Jean-Paul Marques Da Costa