We are pleased to announce that our Latest Update on Financial Restrictive Measures, CTF, and CPF, will take place on 21 May 2025.
This year, the session will provide key insights into recent developments, challenges, and regulatory expectations. Our speakers, including experts from PwC, Ministry of Finances, CSSF, Commissariat aux Assurances (CAA) and the Luxembourg Financial Intelligence Unit (FIU), will share their perspectives on sanctions, terrorism financing, and proliferation financing, as well as the role of AI in compliance processes.
Date & Schedule
- Date: 21 May 2025
- Time: from 4:00 PM, followed by a networking cocktail
At our premises PwC Luxembourg (2, Gerhard Mercator L-2182 Luxembourg)
Agenda
During this session, the following points will be addressed:
| 4.00pm | Welcome at the registration desk |
| 4.30pm | Introduction by Birgit Goldak – PwC Luxembourg |
| 4.35pm | Understanding the distinctions between sanctions, terrorism financing, and proliferation financing. What is the role of AI in compliance processes? by Cécile Moser – PwC Luxembourg |
| 4.45pm | Global developments & their impact in 2025 (e.g., US influences) – Birgit Goldak & Dariush Yazdani – PwC Luxembourg |
| 5.00pm | Insights from the FIU by Max Braun – FIU Luxembourg |
| 5.10pm | Round Table Discussion with Michael Weis and Boris Rohwedder – PwC Luxembourg and Authorities members. |
| 6.10pm | Wrap-up by Birgit Goldak – PwC Luxembourg |
| 6.15pm | Networking Drinks |
Request an invitation should you be interested in joining us!
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