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.

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Bastian Schwind-Wagner
Bastian Schwind-Wagner Bastian is a recognised expert in AML/CFT, compliance, data protection, risk management and whistleblowing. He spent 21 years working for fund management companies where he held senior positions in these areas.
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