Calling all entrepreneurs! One client can hide another – watch out for financial sanctions
- Event type
- Conference/Seminar/Round table
- 08:30 - 12:00 (conference begins at 09:00 sharp)
- Luxembourg Chamber of Commerce, 7 rue Alcide de Gasperi, L-1615 Luxembourg
The Luxembourg Chamber of Commerce, in collaboration with the Luxembourg Trade Confederation (clc), is pleased to invite you to an awareness raising conference on the morning of 25 September 2019:
Calling all entrepreneurs!
One client can hide another – watch out for financial sanctions
Due to the reform of the implementation of restrictive financial measures, this conference aims to shed light on the range of restrictive measures, better known as international financial sanctions, as well as on risky behaviour, such as not carrying out background checks/due diligence on your clients with the aim of increased prevention and going beyond the fight against financing terrorism.
During the conference, representatives from the Ministry of Finance will also present best practices in an effort to raise awareness. Testimonies and examples of success stories from the field will be presented to corroborate the presentations.
This conference is aimed at all businesses, particularly those operating internationally, as well as their directors, compliance managers, corporate lawyers, and other advisors.
The conference will be held in french with translation in english.
- 09.00-09.05 : Welcoming address
By Ms. Anne-Sophie Theissen, Head of Legal Affairs at the Chamber of Commerce
- 09.05-10.30 : Navigating economic sanctions: challenges and opportunities
By Mr. Gérard Zolt, Associate Partner, Country Practice Leader – Forensic & Integrity Services, Ernst & Young
- 10.30-10.50 : Coffee break
- 10.50-11.20 : The European and national approach
By the Ministry of Finance for the authorities in charge of the control
- 11.20-11.50 : Experience sharing and practical guidance for the compliance officers
By Ms. Sundhevy Debrand, Chief Compliance Officer & MLRO, Quilvest SA and Board member of Alco
- 11.50-12.00 : Closing address
Moderator : Ms. Marie-Aline Peetermans, Legal advisor, Chamber of Commerce
For further information, please contact us at: secretariat.aaj(at)cc.lu.
As the maximum number of participants has been reached for this event, registrations are now closed.
Meeting and discussion among professionals