2025 AML/CFT Compliance Seminar

At ALFI’s 2025 AML/CFT seminar, we have heard experts and professionals discuss about the hot topics of the moment, ranging from the latest regulatory evolutions at EU level to best practices for the Luxembourg fund market. The cooperation between the industry and the public sector authorities will be at the centre of the attention, as one of pillars of the Luxembourg and global fight not only to money laundering but also to terrorist financing.