Conférence - Actualité

jeudi 05.12.2019

Delano Breakfast Talk :  The keys to fulfill your AML/KYC duties efficiently and safely

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Maison Moderne 

As a member of the Financial Action Task Force (FATF)*, Luxembourg‘s compliance with global anti-money laundering and counter-terrorist financing standards will be reviewed in 2020.

Such analysis involves substantiating the technical compliance of the country through its main laws and regulations. To prepare for this bi-annual exercise, Luxembourg based companies are actively reviewing their AML/KYC processes. Chances are you are struggling with this process already.

Because they are often manual, such preparations are very labor-intensive and time-consuming. Moreover, manual processing poses security issues that could lead to disastrous data breaches.

If you are still striving to complete your AML/KYC duties efficiently and safely, this breakfast is for you! Come and benefit from an expert’s insightful advice.

Birgit Goldak, Partner, Risk Insurance Services at PwC Luxembourg  will give you the keys to fulfill your AML/KYC duties efficiently and safely during a keynote speech, followed by an interactive Q&A session.

To register, please send an email at registrations@paperjam.lu

IMPORTANT 

Participants are hereby informed that they are likely to appear on photographs taken at the event. These are intended to be published in print and/or digital media published by Maison Moderne. 

PROGRAMME

08:15 WELCOME AND BREAKFAST

08:45 KEYNOTE SPEECH

09:30 END OF BREAKFAST

ORATEURS

Birgit Goldak
Birgit Goldak
Partner, Risk Assurance Services
PricewaterhouseCoopers, Société Coopérative
Voir la biographie