Agenda

13h30 – 14h00

Arrival, registration and coffee

14h00 – 14h10

Welcome note

Thaer Sabri, CEO, Electronic Money Association

14h10 – 14h25

Keynote address

Sean Byrne, CEO, PayPal Europe
PayPal is a founding member of the EMA

14h25 – 15h15

New CSSF circular 26/906 on Central administration, internal governance and risk management

Karen O’Sullivan, Head of Department, Innovation, Payments, Market Infrastructures and Governance, CSSF

Suzanne Weber, Deputy Head, Innovation, Payments, Market Infrastructures and Governance, CSSF

15h15 – 15h30

Coffee break

15h30 – 16h15

CSSF supervisory expectations and insights into key parts of the AML package

Nadine Holtzmer, Head of Department, Financial Crime Prevention, CSSF
Vincent Renaud, Head of Division, International Affairs and Coordination, Financial Crime Prevention, CSSF

16h15 – 17h00

Terrorist financing and payment fraud

Max Braun, Head of the Luxembourg Financial Intelligence Unit (FIU)

17h00 – 18h00

Networking cocktail

Please note that the agenda is subject to change