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EXTERNAL FRAUD : FOLLOW THE MONEY - The FATF agenda and its implications for Luxembourg

Wed, Oct 07

|

PwC Luxembourg

A convincing scam ends with a payment. Where does the money go next? From romance scams to fraudulent investment platforms and AI-enabled deception, external fraud generates proceeds that can enter the financial system.

EXTERNAL FRAUD : FOLLOW THE MONEY - The FATF agenda and its implications for Luxembourg
EXTERNAL FRAUD : FOLLOW THE MONEY - The FATF agenda and its implications for Luxembourg

Time & Location

Oct 07, 2026, 5:00 PM – 6:30 PM

PwC Luxembourg, 2 Rue Gerhard Mercator, 2182 Gasperich Luxembourg

Guests

About the event


Tickets

  • Fraud

    Sale ends

    Oct 05, 6:30 PM

    €0.00

Total

€0.00

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