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ALFI technical events and webinars offer rare insights into particularly technical issues, focus on state-of-the-art industry practices and best-in-class approaches and deliver only the latest content for a real educational value.    In person    Half-day (afternoon) event    Sessions are held in English    Special offers for roup bookings and young talentPlease note that this event is not open to the media.Highlights of the agenda:At ALFI’s 2025 AML/CFT seminar, you will have the opportunity to hear experts and professionals discuss about the hot topics of the moment, ranging from the latest regulatory evolutions at EU level to best practices for the Luxembourg fund market. The cooperation between the industry and the public sector authorities will be at the centre of the attention, as one of pillars of the Luxembourg and global fight not only to money laundering but also to terrorist financing.

ALFI seminar on AML/CFT compliance

<p>Functions offered by SWAPCARD CORPORATION SAS 6 rue du Paradis,75010 Paris France, are integrated into our event programme. When registering, an account is created and you can access the platform with the list of participants to network with others during the event. Sponsors have exclusive access prior to the event. Personal data (e.g. name, e-mail, company and profile picture) are stored on the platform. The user decides whether he or she wants to be visible to others. Further data may be collected when using individual functions such as chat messages. The data is processed by Swapcard exclusively on the servers of AWS in Ireland within the European Union. Information on data protection and data processing at Swapcard can be found here: https://www.swapcard.com/legal/privacy-policy</p>

ALFI seminar on AML/CFT compliance

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