www.ifebenelux.lu

WEDNESDAY SEPTEMBER 25, 2019LUXEMBOURG

C O N F E R E N C E

ANTI-MONEY LAUNDERING (AML)Current regulations & practical questions you need to ask yourself

ÉDITO

TARGET PARTICIPANTS• Compliance Officers• AML Officers in banks, insurance

companies, investment funds • Head of Compliance, Compliance

Analysts, AML Compliance • Auditors• Accountants, chartered

accountants • CEOs• Head of legal, head of audit

division, head of internal oversight• Sales departments Managers• Agency Managers• International transactions

Managers• Bankers, insurers, financiers • Lawyers • Wealth Managers

OBJECTIVES• Master the latest amendments of the AML regulations

• Incorporate CSSF’s & CRF’s recommendations into your practice

• Anticipate the practical questions following the implementation of the new Compliance requirements

TRAINING MATERIALS• Distribution of hand-outs specifically designed for

this training & developed in close collaboration with the speakers to address the expectations of professionals

• If you have any questions, please send an email to abry@abilways.com

Amélie Bry Conference Manager abry@abilways.com

Please find attached the program of the annual Anti-Money Laundering (AML) Conference, to be held in Luxembourg on September 25th, 2019. This event is open to specialist AML

practitioners and also to financial industry members.

  This year’s event will focus on:

– FATF on-site visits and CSSF recommendations

– CRF recommendations

– The latest trends following transposition of the AML 4th Directive, regulatory advances and the UBO

– All you need to know about breach of professional duty

We looking forward to seeing you, Amélie BRY

8.45 Registration

9.00 Opening speech

9.15 Getting ready for FATF’s on-site visit –Risk-based approach –FATF on-site visit: attention points –National Risk Assessment

Michel TURKCoordinateur national LB/FTChef de Délégation GAFIMINISTÈRE DE LA JUSTICEOrJérémie OGÉAML/CTF Mutual evaluations ManagerMINISTÈRE DE LA JUSTICE &Patrick WAGNER Head of Department – On-Site Inspection CSSF

10.30 On-site inspection: what are the recommendations of the CSSF?Patrick WAGNER

11.00 Coffee-networking

11.15 What are the recommendations of the CRF (FIU)? –Tax fraud in the overview of AML/CFT standards –How to improve the quality of the suspicious activity report? –What can be learned from the personal interviews with the biggest Luxembourg banks conducted by the CRF, particularly regarding the smallest entities? –How will cooperation evolve with local authorities regarding the 5th AML Directive?

Max BRAUN DirectorCRF

12.15 Lunch

13.45 Implementation of the 4th AML Directive & further regulatory developments –Overview of implementation of the 4th AMLD: law of February 13 and laws of August 10, 2018

–  5th AMLD: a response to the terrorists’ attacks and the

Panama Papers scandal? What are the new provisions?

–  What about EU directive 2018/1673 of 23 October

2018?

Thierry POULIQUENPartner POULIQUEN & CARAT

14.45 Coffee-networking

15.00 Beneficial owner register: what are the first feedbacks? – Implementation calendar

–Luxembourg Business Registers: what is the process to

follow?

–Banking sector: how to register the owner? What are the

first technical issues?

–Fund sector: who is the owner? The fund manager?

What about the reporting obligations?

Héléna FINN & Stéphanie BELANGERAssociates Banking & Financial Services ARENDT & MEDERNACH SA

16.00 Breach of professional duty: new offences, administrative penalties & criminal risk –How to move from non-compliant status to AML status?

What are the risks for the banking sector?

–Law of December 23, 2016 introducing tax fraud as a

money laundering offence: review of practical questions

–Offence of failing to justify resources introduced by the

law of August 10, 2018: how should it be analyzed?

–  Increase in administrative penalties: how should it be

interpreted?

–Transfer of funds: how to manage the funds? What

solutions in case of contract termination?

–Requests for mutual assistance coming from France:

what are the lessons to learn?

André LUTGEN Attorney at LawLUTGEN & ASSOCIÉS

17.00 Closing speech

CHAIRMAN Christophe Bécue - Conducting Officer - Governance, Compliance & Risk Management - EASTSPRING INVESTMENTS

PROGRAMMEANTI-MONEY LAUNDERING (AML)

SEPTEMBER 25, 2019 - LUXEMBOURG

Programme InformationAmélie Bry • abry@abilways.com

Information about registrationIFE by Abilways16A, Avenue de la Liberté - L-1930 LuxembourgTel.: +352 28 488 819infoclient-ife@abilways.com

Price (excl. 3 % TVA)850 € excl. VATTraining eligible for co-financingThe registration fee includes lunch, refreshments and full course documentation.You may pay by (please quote participant’s name): transfer should be made to: BGL BGL BNP Paribas IBAN : LU24 0030 2485 2343 0000 - Code BIC : BGLLLULL, please quote EFE Luxembourg S.A.R.L. and the invoice number.

Registration Upon reception of your application form, you will receive your registration’s confirmation. A notification will be sent to you 10 days before the training. The Abilways Group (IFE Luxembourg, IFE Belgium, EFE, CFPJ, ISM, ACP TRAINING, PYRAMYD, IDCC, ABILWAYS DIGITAL) is responsible for the processing of your personal data and as a trusted partner, we want our customers to be assured that we make every effort to ensure the protection of their personal data and the respect of their rights.IFE implements a processing of personal data whose purpose is the management, monitoring and organization of training. These data are needed to process this form and are kept the time necessary for the purposes for which we collect them, unless otherwise required by law. All additional information relating to our policy on personal data, our policy on the management of cookies and our Terms and Conditions are available on our website www.ifebenelux.lu. The Abilways Group may provide you with commercial information by mail, telephone or electronic mail that may be of interest to you. In accordance with the provisions of the law of 02/08/02 on the respect of the private life and the European Data Protection Regulation of 27 April 2016, you have a right of access, rectification, erasure and interrogation of data concerning you. You also have the right to request a limitation of the treatment and the right to the portability of your data.You can also oppose any subsequent sending of commercial communication. You can exercise these rights by e-mail at this adresse : correctionbdd@ifexecutives.com or by post: 16A, Avenue de la Liberté - L-1930 Luxembourg.

I agree to receive commercial information from Abilways Group partners

Cancellation Communicated in writing, cancellation gives rise to a refund or a credit note for the full amount if it is received fifteen days at the latest before the start of the training. Received later than this, the contribution amount withheld, as flat-rate compensation, will be 30% if cancellation is received 10 days inclusive before the start of the training, 50% if it is received less than 10 days before the start of the training or 100% if the Company receives cancellation less than three days before the start date.Replacement participants are accepted at any time, free of charge. The names and details of the replacements must be communicated in writing.

Date and venueWEDNESDAY 25th SEPTEMBER 2019LUXEMBOURGCaution: the place of the trainig course is likely to be modified. Thank you to refer to the convocation which will be given 10 days before the training course

REGISTRATIONDETAILS

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YES, I wish to register for the conference “Anti-Money Laundering (AML)” on Wednesday 25th September 2019 (code 26419)

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