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ACAMS Luxembourg Chapter: Challenges between the three lines of defence, with a special consideration of transaction monitoring
The event aims at outlining the current AML challenges between the three lines of defences.

The ACAMS Luxembourg Chapter would like to involve the representatives of the three lines of defence in a vibrant discussion on how to best meet regulatory expectations and most effectively conduct the business in the fast-paced and dynamic AML environment.

Introduction
- Yuri Broodman, Chair - ACAMS Luxembourg Chapter

Moderator
- Martyna Pankanin, Director of Programming - ACAMS Luxembourg Chapter

Speakers
- Stéphane Badey, Partner, AML Regulatory and Consulting, Arendt
- Michael Weis, Partner, Forensic and Financial Crime Leader, PwC

Event supported by:
Arendt & PWC



Please Note:
*only active ACAMS members in Luxembourg will receive the 1 ACAMS Credit upon attendance of the entire event

Oct 20, 2020 05:00 PM in Luxembourg

Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: Luxembourg Chapter.