In order to maintain the Grand-Duchy of Luxembourg as an example of a solid AML/CFT framework and a good understanding of its money laundering and terrorist financing risks, all the practitioners need to stay aware of the latest regulatory framework and the current challenges in their day-to-day job. If you’re looking for the latest updates on the must-have skills and regulatory developments for every professional AML officers / MLRO, ABILWAYS Luxembourg proposes its conference in Luxembourg on March, 28 2024. We are pleased to present you with a full program covering all the challenges that businesses face in meeting AML requirements. Don’t miss the opportunity to learn about the key issues for 2024 on CRF recommendations and the latest regulatory topics NRA updates, and the key take aways from the CSSF The CSSF- SFDR data collection for 2023 DAC 7 & DAC 8, all the relevant information for compliance officers. And the top tips on how to keep your AML program compliant