ILCC Financial Services Event: The Effectiveness, Burden and Unintended Consequences of AML – The Wa
The event will address the effectiveness, burden, and unintended consequences of Anti-Money Laundering (AML).
Programme:
- 18:00 Registration
- 18:30 Welcome and introduction by ILCC Chairman, Joe Huggard
- 18:35 Keynote Speaker: Richard Meads, Business Decisions Limited
- 19:00 Panellists' contributions:
• Brian Hayes, CEO of the Banking and Payments Federation Ireland and former Irish Government minister
• Yann Power, Independent Director, Governance & Compliance Coach in the Fund Industry, member of ILA & ALFI working groups
• Representative of the Luxembourg Banking Community (TBC)
- 19:30 Panel discussion and exchanges
- 19:50 Audience questions
- 20:10 Moderator's summation
- 20:15 Conclusion and networking cocktail
Good to know
Prior registration necessary for security reasons.
Venue: Auditorium, Banque de Luxembourg, 14, Bd Royal, Luxembourg
Free admission.
Cocktail sponsored by The Huggard Consulting Group.
Venue kindly provided by Banque de Luxembourg.
Where does it take place?
Embassy of Ireland
14 Boulevard Royal Luxembourg
Luxembourg
Otherwise… check out the agenda
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