Marie-Paule GILLEN will speak at the conference on "AML-CFT, KYC: Customer Due Diligence and transaction monitoring" (LCB-FT, KYC : Customer Due Diligence et transaction monitoring) organized by IFE Luxembourg on the topic of "Blockchain, virtual assets and anti-money laundering obligations" (La blockchain, les actifs virtuels et les obligations en matière de lutte contre le blanchiment). Principal issues: CSSF, cybercrime, AML, KYC Transaction monitoring refers to the surveillance clients’ transactions, including the evaluation of information and interactions in client-professional relationships. The goal is to provide a complete picture of a client’s activity. That can concern transfers, deposits and withdrawals. Even if most ...