AML/CFT
This training is designed to remind AML/CFT principles and framework to staff involved in the compliance function of regulated and unregulated entities that fall under the 2004 AML/CFT law obligations : IFMs, PFSs, Banks, Insurance, etc.., Board Members and Conducting Officers, and to a large audience that wish to familiarize themselves with the core tenets of compliance.
Training Objectives
As required by Article 46 of the CSSF Regulation 12-02 as amended, and by Article 4(2) of the Law of November 12th, 2004 on the fight against money laundering and terrorist financing, professionals are required to participate to special ongoing training programs to be informed of key concepts, new developments, including information on techniques, methods and trends in money laundering and terrorist financing.
The aim of the AML/CFT training is to help professionals to recognize operations which may be related to money laundering or terrorist financing and to instruct them as to how to proceed in such cases.
Content
Main Facilitators
Cédric Leroy
Cédric is a Réviseur d’Entreprises Agréé in Luxembourg since 2012 and gained international experience in Luxembourg and in London in audit and tax matters within a “Big 4” serving important Swiss, US and UK origin Asset Managers mainly in mainstream fund and in the alternative world.
Cédric completed his experience with 4 years at the Commission de Surveillance du Secteur Financier (CSSF) by carrying out more than 20 on-site inspections on the governance of investment fund managers and covering legal and regulatory subjects including AML/CFT.
Cédric was also part of the Circulars CSSF 20/744, 21/789 and 21/790 writing and implementation process.
Stéphanie Castryck
Stephanie is a Certified Anti Money Laundering Specialist (CAMS), Co-Chair of the AML group of the LPEA, member of the Association Luxembourgeoise des Compliance Officers (ALCO) and the Expert AML-OPC working with the CSSF.
Stephanie has launched the RC services (Responsable du Contrôle des obligations AML for investment funds) within an important AIFM and service provider in Luxembourg in 2020 and has 20 years of expertise in alternative investments funds (mainly PE/RE) and AML – KYC matters.
Stephanie is approved and registered as RC by the CSSF and the AED.
Quentin Lambecq
Quentin has 10 years of internal audit experience, specialising in the financial services industry. His expertise spans corporate banking, asset management, asset servicing, and wealth management.
He has successfully led numerous internal audit assignments in Luxembourg and internationally. Through these experiences, Quentin has developed a robust and pragmatic approach, with a strong focus on risk, control, and regulatory compliance.
Camille Salagnac
Camille built her professional experience as Chief Compliance Officer for a bank in Luxembourg, after 5 years of financial/regulatory audit and compliance consulting at PwC, serving major Swiss, US, Luxembourg and French banks, Fintechs, PFS and asset management companies.
Thanks to these experiences, Camille has acquired skills, in particular in the areas of anti-money laundering and terrorist financing, MiFID, market abuse, anti-corruption and anti-fraud. She is familiar with the electronic banking and monetary regulatory environments and their recent developments.
Finally, Camille is used to giving training to internal and external stakeholders on various compliance-related topics.
