ALRiM: Luxembourg Association
of Risk Management

GFR (Global Fund Risk) & ALRiM conference hosted by PwC 🚨 𝐄𝐗𝐓𝐄𝐑𝐍𝐀𝐋 𝐅𝐑𝐀𝐔𝐃: 𝐅𝐎𝐋𝐋𝐎𝐖 𝐓𝐇𝐄 𝐌𝐎𝐍𝐄𝐘 𝐅𝐀𝐓𝐅 𝐚𝐠𝐞𝐧𝐝𝐚 𝐚𝐧𝐝 𝐢𝐭𝐬 𝐢𝐦𝐩𝐥𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬 𝐟𝐨𝐫 𝐋𝐮𝐱𝐞𝐦𝐛𝐨𝐮𝐫𝐠 𝘼 𝙘𝒐𝙣𝒗𝙞𝒏𝙘𝒊𝙣𝒈 𝒔𝙘𝒂𝙢 𝙚𝒏𝙙𝒔 𝒘𝙞𝒕𝙝 𝙖 𝙥𝒂𝙮𝒎𝙚𝒏𝙩. 𝑩𝙪𝒕 𝒘𝙝𝒆𝙧𝒆 𝒅𝙤𝒆𝙨 𝙩𝒉𝙚 𝙢𝒐𝙣𝒆𝙮 𝙜𝒐 𝒏𝙚𝒙𝙩? 𝐹𝑟𝑜𝑚 𝑟𝑜𝑚𝑎𝑛𝑐𝑒 𝑠𝑐𝑎𝑚𝑠 𝑎𝑛𝑑 𝑓𝑟𝑎𝑢𝑑𝑢𝑙𝑒𝑛𝑡 𝑖𝑛𝑣𝑒𝑠𝑡𝑚𝑒𝑛𝑡 𝑝𝑙𝑎𝑡𝑓𝑜𝑟𝑚𝑠 𝑡𝑜 𝑖𝑛𝑐𝑟𝑒𝑎𝑠𝑖𝑛𝑔𝑙𝑦 𝑠𝑜𝑝ℎ𝑖𝑠𝑡𝑖𝑐𝑎𝑡𝑒𝑑 𝐴𝐼-𝑒𝑛𝑎𝑏𝑙𝑒𝑑 𝑑𝑒𝑐𝑒𝑝𝑡𝑖𝑜𝑛, 𝑒𝑥𝑡𝑒𝑟𝑛𝑎𝑙 𝑓𝑟𝑎𝑢𝑑 𝑖𝑠 𝑒𝑣𝑜𝑙𝑣𝑖𝑛𝑔 𝑟𝑎𝑝𝑖𝑑𝑙𝑦 𝑎𝑛𝑑 𝑡ℎ𝑒 𝑝𝑟𝑜𝑐𝑒𝑒𝑑𝑠 𝑐𝑎𝑛 𝑢𝑙𝑡𝑖𝑚𝑎𝑡𝑒𝑙𝑦 𝑒𝑛𝑡𝑒𝑟 𝑡ℎ𝑒 𝑓𝑖𝑛𝑎𝑛𝑐𝑖𝑎𝑙 𝑠𝑦𝑠𝑡𝑒𝑚. 𝐹𝑜𝑟 𝑟𝑖𝑠𝑘, 𝑐𝑜𝑚𝑝𝑙𝑖𝑎𝑛𝑐𝑒 𝑎𝑛𝑑 𝐴𝑀𝐿/𝐶𝐹𝑇 𝑝𝑟𝑜𝑓𝑒𝑠𝑠𝑖𝑜𝑛𝑎𝑙𝑠, 𝑡ℎ𝑒 𝑐ℎ𝑎𝑙𝑙𝑒𝑛𝑔𝑒 𝑔𝑜𝑒𝑠 𝑏𝑒𝑦𝑜𝑛𝑑 𝑑𝑒𝑡𝑒𝑐𝑡𝑖𝑛𝑔 𝑡ℎ𝑒 𝑓𝑟𝑎𝑢𝑑 𝑖𝑡𝑠𝑒𝑙𝑓. 𝐼𝑡 𝑖𝑠 𝑎𝑙𝑠𝑜 𝑎𝑏𝑜𝑢𝑡 𝑢𝑛𝑑𝑒𝑟𝑠𝑡𝑎𝑛𝑑𝑖𝑛𝑔 𝑤ℎ𝑒𝑟𝑒 𝑡ℎ𝑒 𝑚𝑜𝑛𝑒𝑦 𝑓𝑙𝑜𝑤𝑠, 𝑟𝑒𝑐𝑜𝑔𝑛𝑖𝑠𝑖𝑛𝑔 𝑡ℎ𝑒 𝑟𝑒𝑑 𝑓𝑙𝑎𝑔𝑠 𝑎𝑛𝑑 𝑘𝑛𝑜𝑤𝑖𝑛𝑔 𝑤ℎ𝑒𝑛 𝑎𝑛𝑑 ℎ𝑜𝑤 𝑡𝑜 𝑒𝑠𝑐𝑎𝑙𝑎𝑡𝑒. GFR (Global Fund Risk) 𝑎𝑛𝑑 ALRiM 𝑎𝑟𝑒 𝑝𝑙𝑒𝑎𝑠𝑒𝑑 𝑡𝑜 𝑖𝑛𝑣𝑖𝑡𝑒 𝑦𝑜𝑢 𝑡𝑜 𝑎𝑛 𝑒𝑣𝑒𝑛𝑖𝑛𝑔 𝑐𝑜𝑛𝑓𝑒𝑟𝑒𝑛𝑐𝑒 ℎ𝑜𝑠𝑡𝑒𝑑 𝑏𝑦 PwC 𝙇𝙪𝙭𝙚𝙢𝙗𝙤𝙪𝙧𝙜, 𝑏𝑟𝑖𝑛𝑔𝑖𝑛𝑔 𝑡𝑜𝑔𝑒𝑡ℎ𝑒𝑟 𝑝𝑒𝑟𝑠𝑝𝑒𝑐𝑡𝑖𝑣𝑒𝑠 𝑓𝑟𝑜𝑚 𝑡ℎ𝑒 𝐹𝐴𝑇𝐹 𝑎𝑔𝑒𝑛𝑑𝑎, 𝐿𝑢𝑥𝑒𝑚𝑏𝑜𝑢𝑟𝑔 𝑠𝑢𝑝𝑒𝑟𝑣𝑖𝑠𝑖𝑜𝑛 𝑎𝑛𝑑 𝑓𝑖𝑛𝑎𝑛𝑐𝑖𝑎𝑙-𝑐𝑟𝑖𝑚𝑒 𝑝𝑟𝑎𝑐𝑡𝑖𝑡𝑖𝑜𝑛𝑒𝑟𝑠. Through 𝘃𝗶𝗱𝗲𝗼 𝘀𝗰𝗲𝗻𝗮𝗿𝗶𝗼𝘀, 𝗲𝘅𝗽𝗲𝗿𝘁 𝗶𝗻𝘀𝗶𝗴𝗵𝘁𝘀 𝗮𝗻𝗱 𝗮𝗻 𝗶𝗻𝘁𝗲𝗿𝗮𝗰𝘁𝗶𝘃𝗲 𝗽𝗮𝗻𝗲𝗹 𝗱𝗶𝘀𝗰𝘂𝘀𝘀𝗶𝗼𝗻, we will explore: 🔸 𝘛𝘩𝘦 𝘍𝘈𝘛𝘍 𝘢𝘨𝘦𝘯𝘥𝘢 𝘰𝘯 𝘧𝘳𝘢𝘶𝘥-𝘳𝘦𝘭𝘢𝘵𝘦𝘥 𝘮𝘰𝘯𝘦𝘺 𝘭𝘢𝘶𝘯𝘥𝘦𝘳𝘪𝘯𝘨 🔸 𝘐𝘯𝘴𝘪𝘨𝘩𝘵𝘴 𝘧𝘳𝘰𝘮 𝘵𝘩𝘦 𝘊𝘚𝘚𝘍 🔸 𝘍𝘳𝘢𝘶𝘥 𝘵𝘺𝘱𝘰𝘭𝘰𝘨𝘪𝘦𝘴 𝘢𝘯𝘥 𝘦𝘹𝘱𝘰𝘴𝘶𝘳𝘦 𝘵𝘰 𝘪𝘭𝘭𝘪𝘤𝘪𝘵 𝘱𝘳𝘰𝘤𝘦𝘦𝘥𝘴 🔸 𝘗𝘳𝘢𝘤𝘵𝘪𝘤𝘢𝘭 𝘳𝘦𝘥 𝘧𝘭𝘢𝘨𝘴 𝘢𝘯𝘥 𝘦𝘴𝘤𝘢𝘭𝘢𝘵𝘪𝘰𝘯 🔸 𝘋𝘦𝘥𝘪𝘤𝘢𝘵𝘦𝘥 𝘢𝘯𝘵𝘪-𝘧𝘪𝘯𝘢𝘯𝘤𝘪𝘢𝘭 𝘤𝘳𝘪𝘮𝘦 𝘮𝘦𝘢𝘴𝘶𝘳𝘦𝘴 𝘢𝘯𝘥 𝘱𝘳𝘢𝘤𝘵𝘪𝘤𝘢𝘭 𝘳𝘦𝘴𝘱𝘰𝘯𝘴𝘦𝘴 🎤 Speakers: - Guilhem R. (Commission de Surveillance du Secteur Financier (CSSF)) - Birgit Goldak (PwC Luxembourg) - Cécile Moser (PwC Luxembourg) - Michael Weis (PwC Luxembourg) - Sylvain Aubry (GFR / ALRiM) - Luc Neuberg, PhD, PhD (GFR / ALRiM) 📅 7 October 2026 🕔 17:00–18:30 | Registration from 16:30 📍 PwC Luxembourg 🥂 Networking reception from 18:30 The conference is particularly relevant for professionals working across risk, compliance, AML/CFT, fraud prevention, operations and governance in Luxembourg’s financial sector. 👉 𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 now and join the discussion : https://lnkd.in/efZ4FgDF #ExternalFraud #FinancialCrime #FraudRisk #AML #CFT #RiskManagement #Compliance #FATF #CSSF #ALRiM #GlobalFundRisk #Luxembourg #FinancialServices

🚨 𝗧𝗵𝗲 𝗳𝗿𝗮𝘂𝗱 𝗺𝗮𝘆 𝗵𝗮𝗽𝗽𝗲𝗻 𝗲𝗹𝘀𝗲𝘄𝗵𝗲𝗿𝗲. 𝗧𝗵𝗲 𝗺𝗼𝗻𝗲𝘆 𝗰𝗼𝘂𝗹𝗱 𝗽𝗮𝘀𝘀 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 𝘆𝗼𝘂𝗿 𝗶𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗶𝗼𝗻. An apparently ordinary payment. A credible explanation. A transaction that makes sense—until you look further back. Would your teams spot the warning signs? Would they know when—and to whom—to escalate? On 𝟳 𝗢𝗰𝘁𝗼𝗯𝗲𝗿, join us for: 𝗘𝗫𝗧𝗘𝗥𝗡𝗔𝗟 𝗙𝗥𝗔𝗨𝗗: 𝗙𝗢𝗟𝗟𝗢𝗪 𝗧𝗛𝗘 𝗠𝗢𝗡𝗘𝗬 The FATF agenda and its implications for Luxembourg. Organised by 𝗚𝗙𝗥 (𝗚𝗹𝗼𝗯𝗮𝗹 𝗙𝘂𝗻𝗱 𝗥𝗶𝘀𝗸) and 𝗔𝗟𝗥𝗶𝗠, and hosted by 𝗣𝘄𝗖 𝗟𝘂𝘅𝗲𝗺𝗯𝗼𝘂𝗿𝗴, this conference will look beyond the scam to the financial-crime challenges that follow. 🎬 Through video scenarios, expert insights and an interactive panel discussion, we will connect the FATF agenda and Luxembourg supervisory perspectives—including insights from the CSSF—with practical red flags, controls and escalation. For colleagues in fraud prevention, AML/CFT, compliance, risk and operations, the central question is simple: 𝗪𝗲 𝗲𝗮𝗰𝗵 𝘀𝗲𝗲 𝗮 𝘁𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻. 𝗕𝘂𝘁 𝗮𝗿𝗲 𝘄𝗲 𝗰𝗼𝗻𝗻𝗲𝗰𝘁𝗶𝗻𝗴 𝘁𝗵𝗲 𝗱𝗼𝘁𝘀? 📅 7 October 2026 | 17:00–18:30 📍 PwC Luxembourg 🎟️ Free registration — booking closes on 5 October at 18:30. 👉 Register here: https://lnkd.in/efZ4FgDF Looking forward to seeing you there—and following the money together. #FinancialCrime #Fraud #AML #FATF #Luxembourg

CSSF

🚀 GFR (Global Fund Risk) & ALRiM 𝐑𝐢𝐬𝐤 𝐀𝐜𝐚𝐝𝐞𝐦𝐲 | October Sessions – A few places left! October is approaching and so are our next Risk Academy training sessions. If strengthening your expertise in risk management, governance and control functions is on your agenda this year, now is the time to secure your place. 🎓 5 sessions. Leading industry experts. Practical knowledge you can bring straight back to your organisation. 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐅𝐫𝐚𝐦𝐞𝐰𝐨𝐫𝐤 𝐚𝐧𝐝 𝐆𝐨𝐯𝐞𝐫𝐧𝐚𝐧𝐜𝐞 𝐨𝐟 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐈𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐅𝐮𝐧𝐝𝐬 🎤 Francois Petit 📅 8 October | 09:00–17:00 𝐌𝐚𝐧𝐚𝐠𝐢𝐧𝐠 𝐂𝐫𝐞𝐝𝐢𝐭 & 𝐂𝐨𝐮𝐧𝐭𝐞𝐫𝐩𝐚𝐫𝐭𝐲 𝐑𝐢𝐬𝐤 𝐟𝐨𝐫 𝐈𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐅𝐮𝐧𝐝𝐬 🎤 Mario Zardoni, GFR 📅 9 October | 09:00–12:00 𝐒𝐨𝐟𝐭 𝐒𝐤𝐢𝐥𝐥𝐬 𝐟𝐨𝐫 𝐂𝐨𝐧𝐭𝐫𝐨𝐥 𝐅𝐮𝐧𝐜𝐭𝐢𝐨𝐧𝐬: 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧, 𝐈𝐧𝐟𝐥𝐮𝐞𝐧𝐜𝐞 𝐚𝐧𝐝 𝐂𝐨𝐧𝐟𝐥𝐢𝐜𝐭 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 🎤 Sylvain Aubry & Yves Deceuninck 📅 9 October | 09:00–12:00 𝐌𝐚𝐧𝐚𝐠𝐢𝐧𝐠 𝐋𝐢𝐪𝐮𝐢𝐝𝐢𝐭𝐲 𝐑𝐢𝐬𝐤 𝐟𝐨𝐫 𝐈𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐅𝐮𝐧𝐝𝐬 🎤 Michael Derwael - GFR, FRM, CEFA 📅 12 October | 09:00–17:00 𝐌𝐚𝐧𝐚𝐠𝐢𝐧𝐠 𝐈𝐂𝐓 𝐑𝐢𝐬𝐤𝐬 🎤 David Hagen 📅 13 October | 09:00–12:00 ⚠️ Only a few places remain for these upcoming sessions. Whether you work in Risk Management, Compliance, Internal Audit, Internal Control, Governance or the investment fund industry, these sessions are designed to turn expertise into practical, actionable knowledge. Don’t wait until the room is full. Secure your place now. 👉 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐭𝐨𝐝𝐚𝐲: www.riskacademy.lu #RiskAcademy #RiskManagement #InvestmentFunds #GFR #ALRiM #Governance #LiquidityRisk #CreditRisk #CounterpartyRisk #ICTRisk #Compliance #ControlFunctions #ProfessionalTraining #LuxembourgFinance