We are pleased to invite you to a conference organized jointly with ALCO on case law in the fight against money laundering and terrorist financing.
Mr Max BRAUN, Director of the Financial Intelligence Unit (CRF), Mr Nicolas THIELTGEN, Attorney at Law, Partner at Brucher Thieltgen & Partners and Mr Sylvain AUBRY, Member of the Board of ALCO and MLRO, we will do the honor to present the most relevant jurisprudence on the subject and discuss its impact on the ground.
Good to know
This conference will be held in French, from 18:00 sharp, in the Conference Center of the Chamber of Commerce, 7, Rue Alcide de Gasperi, Luxembourg-Kirchberg.
To end the evening, our two associations are happy to invite you to a drink of friendship.
The conference is free and reserved for members of ALCO and ALJB.
Where does it take place?
Chambre de Commerce Luxembourg
7 Rue Alcide de Gasperi
Luxembourg
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