Financial Crime Prevention and AML: Key Considerations for Directors in Luxembourg
This webinar forms part of the 2025 Directors Series (Luxembourg-specific).
Description
This webinar explores Luxembourg’s evolving AML framework and supervisory expectations, focusing on board-level responsibilities and accountability. Directors will gain practical insight into adopting a risk-based approach to identify, assess, and mitigate financial crime risks. We will also examine governance structures, the role of senior management, internal controls, and reporting lines in ensuring compliance, while reviewing recent enforcement cases and lessons learned to strengthen board oversight and practice.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Evolving AML regulatory framework in Luxembourg – overview of key obligations and supervisory expectations for directors
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Board responsibilities and accountability – what directors need to know to effectively oversee AML/CTF compliance
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Risk-based approach – practical considerations in identifying, assessing, and mitigating financial crime risks
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Governance and oversight – role of senior management, internal controls, and reporting lines in ensuring robust AML compliance
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Regulatory enforcement and lessons learned – recent cases, trends, and practical takeaways for boards
Presenter
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Céline Moille Counsel at Goodwin’s Financial Services Group |
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Céline Moille is a Counsel in Goodwin’s Financial Services Group. She advises financial institutions (banks, funds, management companies, investment companies, investment platforms, payment service providers, digital asset service providers (DASP), e-money institutions) and innovative/tech companies, in particular Fintech, with respect to their distribution, compliance and regulatory matters. Over the past few years, she has developed a cutting-edge expertise in digital transformation, in particular Blockchain technology and Web 3 (traceability, tokenization, crypto-assets and other digital assets). Céline also advises on managing regulatory risks, adjusting to new regulations (DORA, DMA, DSA, MiCA, GDPR, IA act…) and regulatory defense. She specializes in European Digital and Financial Compliance. Her role involves, without limitation, analyzing relevant regulatory requirements, identifying potential risks for the company, obtaining the approvals and authorizations required for their activities and implementing effective policies, procedures, contracts and internal controls to ensure compliance. Prior to joining Goodwin, Céline was Senior Manager in a Société d’Avocats of a Big 4 firm in Lyon, France. She takes part in numerous conferences and teaches innovation and contract law in France and abroad (Université de Lyon, EM Lyon, Université de Genève, Armenia, Egypt, Vietnam, Cambodia, Canada).
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