Mensuel de décembre 2019 - Banques

go back Retour << Article précédent     Article suivant >>

Insights on AML, outsourcing regulation and Basel IV
By Gilles PIERRE, Head of Banking Regulation – ABBL   The fourth ABBL ALRiM Risk Management Conference took place on 11 December 2019. This popular event was dedicated to the current strategic regulatory subjects of AML, outsourcing regulation and Basel IV.   A large audience, consisting of more than 200 risk managers and other concerned financial professionals, clearly demonstrated that these issues are followed with great interest by the Luxembourg financial community.   The two keynote speakers, Claude Wampach, Director at the CSSF and Gonzalo Gasós, Head of Banking Supervision at the European Banking Federation, shared useful insights on AML and on the implementation of Basel IV in the EU with the audience.   Two...
Cette page n'est accessible qu'aux abonnés payants.
Veuillez vous identifier si vous êtes abonnés à la consultation de nos archives.
Nous vous invitons à souscrire un abonnement, ou à prendre contact avec nous.

This page is only accessible to paying subscribers.
Please identify yourself if you have subscribed to the consultation of our archives.
We invite you to take out a subscription, or to contact us.
Ces entreprises nous font bénéficier de  leur expertise en collaborant avec Agefi Luxembourg.

These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg.
Loyens & Loeff
MIMCO Capital
Generali Investements LU
Lamboley Executive Search
SOCIETE GENERALE Securities Services
VP Bank
Zeb Consulting
AXA IM Luxembourg
Sia Partners
A&O Shearman
Pictet Asset Management
J. P. Morgan
Digital Services, Technology and Consulting
Square management