ALFI Seminar on AML/CFT Compliance

Thursday, December 3, 2026

11:00 AM

Luxembourg Chamber of Commerce

Luxembourg

Organized by

Alfi

Paid Event

Tickets available

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Event Details

Date & Time

Thursday, December 3, 2026

11:00 AM

Location

Luxembourg Chamber of Commerce

7, Rue Alcide de Gasperi

1615 Luxembourg, Luxembourg

Organizer

Alfi

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ALFI's annual half-day seminar dedicated to anti-money laundering and counter-terrorism financing compliance in the fund industry. The programme covers the latest regulatory developments at EU level, best practices for the Luxembourg market, and the ongoing cooperation between industry and public authorities. In English, in person, and eligible for INFPC co-funding for Luxembourg-based participants. From €190 for ALFI members, with early bird rates available. One for compliance officers, legal teams and fund professionals who need to stay on top of a regulatory landscape that keeps moving.