AML/CTF Regulators Roundtable LU

AML/CTF Regulators' Roundtable

Navigating the New Risk Landscape: Evolving Expectations in AML, CTF & Sanctions Compliance

As financial crime risks become more complex and scrutiny from regulators intensifies, compliance functions across financial institutions must evolve rapidly.

This year’s Regulators’ Roundtable in Luxembourg takes place at a pivotal time, following the release of the country’s updated National Risk Assessment, the increasing international focus on terrorism, and the growing challenges posed by diverging global sanctions regimes.

Key Takeaways

• Understand the implications of Luxembourg’s new National Risk Assessment, including how to integrate terrorism financing as a distinct compliance priority.
• Hear directly from regulators on inspection findings, common compliance gaps, and what will be expected in 2026.
• Gain insight into sanctions volatility and how financial institutions can ensure compliance across EU, US, UN and UK regimes.
• Learn from Luxembourg’s public-private partnership initiatives in tackling money laundering and financial crime.

Why Attend

• Timely updates and practical insights to help you stay ahead of evolving regulatory demands.
• Access to first-hand perspectives from the authorities shaping compliance expectations in Luxembourg.
• Network with senior compliance professionals, regulators, and risk leaders from banking, asset management, insurance, and fintech sectors.

Who Should Attend

This event is designed for professionals responsible for compliance, risk, and regulatory oversight in the financial services sector.