CSSF 2025 AML/CFT Conference Investment Firms

CSSF 2025 AML/CFT Conference Investment Firms

CSSF 2025 AML/CFT Conference dedicated to investment firms

On 28 March 2025, the department of supervision of investment firms of the Commission de Surveillance du Secteur Financier (CSSF) held its annual AML/CFT conference at the Chamber of Commerce.

A redacted version of the presentation slides can be consulted on the CSSF website.

Watch the video if you are interested in a short summary of the publicly available presentation slides.

Notice: This video was produced using AI technology. The audio content is entirely original and created by Bastian Schwind-Wagner, while the visual representation through the personalized avatar has been generated using AI to enhance the presentation.
The information in this article is of a general nature and is provided for informational purposes only. If you need legal advice for your individual situation, you should seek the advice of a qualified attorney.

« EBA consults on new rules related to the AML/CFT package
Key Insights from AMLA Chair Bruna Szego on Fighting Financial Crime in Europe »
Bastian Schwind-Wagner
Bastian Schwind-Wagner Bastian is a recognized expert in anti-money laundering (AML), countering the financing of terrorism (CFT), compliance, data protection, risk management, and whistleblowing. He has worked for fund management companies for more than 24 years, where he has held senior positions in these areas.
comments powered by Disqus
Newsletter
Your registration could not be saved. Please try again.
We have sent you an e-mail to confirm your subscription.

We use Brevo as a marketing platform. By submitting the form, you agree that the personal information you provide will be transferred to Brevo for processing in accordance with Brevo's privacy policy.