A discussion on fighting fraud in Luxembourg — 29 September

Hi everyone,

Sharing this as it may be relevant to some people here. I’m helping organise Beyond Silos #1: Fighting Fraud Together, taking place at LHoFT on 29 September.

The discussion is focused on fraud in Luxembourg and where the current response could work better — particularly when different institutions only see part of the same problem.

We’ll have people from different sides of the ecosystem discussing the current fraud landscape, gaps in prevention and response, and what better collaboration and information sharing could look like in practice. AMLR Article 75 will also come into the conversation.

It’s not limited to banking or compliance professionals — the topic also touches public authorities, consumer protection, research, cybersecurity and technology.

29 September | 17:00–20:00 | LHoFT

Details and registration here:
https://www.eventbrite.com/e/beyond-silos-1-fighting-fraud-together-what-amlr-article-75-changes-for-tickets-1997683905337