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Mensuel de décembre 2019 - Banques

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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...
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