On 10 and 11 June 2010, the Luxembourg Bankers’ Association hosted the Anti-Fraud & AML Committee and the Physical Security Working Group of the European Banking Federation (EBF). As a founding member of the EBF, the ABBL was pleased to be able to welcome representatives from the majority of banking associations across Europe in Luxembourg in order to discuss, amongst others:
- Anti-fraud activities and current developments at national levels, fraud prevention measures.
- Money laundering: discussions on the FATF work on beneficial ownership and tax crime as a predicate offense.
- Physical security: ATM security, bank robberies, cash in transit, tiger kidnapping
Source: ABBL
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