Tue 21 Mar 2017 | 16:45 | Duration 1:30 | Deloitte Luxembourg
Conference - Tax crimes as a predicate offence for money laundering
Description
ILA, in cooperation with Deloitte Luxembourg, is pleased to invite you to this conference on Anti-Money Laundering & Counter Terrorist Financing specifically dedicated to Directors. The objective is to provide Directors and Board members with an understanding of their increasing role, responsibilities and obligations from a Luxembourg law perspective and new directive.
Agenda
  • 4.45pm Registrations and welcome
  • 5.00pm Introduction by John Li, member of the ILA Board of Directors
  • 5.10pm Michel Turk, Substitut Principal du Procureur d’Etat, Parquet de Luxembourg, Cellule de Renseignement Financier/Financial Intelligence Unit, will present:
    • Tax crimes as a predicate offence for money laundering
    • Latest statistics from the FIU and evolution of typologies, including practical
    • insight into AML development and techniques used
  • 6.00pm Q&A session with the audience, facilitated by Eric Collard, Deloitte Partner in the Forensic department and Bill Lockwood, Independent Director
  • 6.25pm Closing remarks
  • 6.30pm Networking cocktail

The conference will be closed with a networking cocktail. Participants will have the opportunity to discuss issues with the speakers and the other participants.
A detailed program will follow soon.
Practical information
Date:
Tuesday 21 March 2017
From 17h00 to 19h00

Venue:
Deloitte Luxembourg
560, rue de Neudorf
2220 Luxembourg
Parking facilities available
Registration
  • If you would like to participate, please click on "registration form" in the upper right corner of this page. A confirmation email will be sent to the participant after registration. Payment before the conference is a condition for participation.
  • The conference will be conducted in English.
  • CPD Program for ILA Certified Directors accredited: 1,5 hour.
  • The entrance is free of charge for ILA members and at 30.00€ for non-members.
  • Payment instructions for non-members:
    Payment of 30.00€ by bank transfer before 17 March 2017 to the following account number:
    • Account holder: ILA Institut Luxembourgeois des Administrateurs
    • Account number: LU16 0030 0297 9247 0000
    • BIC/Swift Code: BGLLLULL Bank: BGL BNP PARIBAS
    • Reference: AML Conference 21/03/2017 and your name
Speakers - Moderators - Panelists
Michel TURK
Speaker
Eric COLLARD
Panelist
Bill LOCKWOOD
Panelist
Documents
Invitation_AML for Directors_21.03.2017 | pdf file | 349 Ko
Presentations_Tax Crimes Conference_210317 | zip file | 1 120 Ko