ALCO - ASSOCIATION LUXEMBOURGEOISE DES COMPLIANCE OFFICERS
ALCO is an association that fights against terrorism financing; integrity of financial markets, respect for ethical principles.
ALCO - ASSOCIATION LUXEMBOURGEOISE DES COMPLIANCE OFFICERS
Social Links:
Industry:
Consulting Financial Services Professional Services
Founded:
2000-01-01
Address:
Luxembourg, Luxembourg, Luxembourg
Country:
Luxembourg
Website Url:
http://www.alco.lu
Total Employee:
501+
Status:
Active
Contact:
+352-28-99-25-00
Email Addresses:
[email protected]
Technology used in webpage:
Euro U.S. Server Location ASP.NET IIS ASP.NET 4.0 ASP.NET Ajax IIS 8 Microsoft Office SharePoint Microsoft SharePoint Server 2013 Microsoft Sharepoint
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Official Site Inspections
http://www.alco.lu
- Host name: 147.62.236.23.bc.googleusercontent.com
- IP address: 23.236.62.147
- Location: Mountain View United States
- Latitude: 37.4043
- Longitude: -122.0748
- Metro Code: 807
- Timezone: America/Los_Angeles
- Postal: 94043
More informations about "ALCO - Association Luxembourgeoise des Compliance Officers"
About - ALCO
This raised the necessity of defining more clearly the role and status of the Compliance Officer. As a result, ALCO was created in December 2000 with about thirty members. From the beginning, …See details»
Working Groups - ALCO
Summaries are available to all Members via the ALCO website. ... Email: [email protected] | Phone: 00352 28 99 25 00. First Name. Email. Write a message. Submit. Thanks for …See details»
ALCO - Association Luxembourgeoise des Compliance Officers
ALCO, the "Association of Luxembourg Compliance Officers", for the Financial Sector, was created on the 20th of December 2000. ALCO aims to bring together, Compliance Officers in …See details»
Vincent Salzinger, Marie Bourlond and Laurent Moser (ALCO ...
According to Vincent Salzinger, Marie Bourlond and Laurent Moser, co-presidents of ALCO, compliance officers must demonstrate versatility in order to respond to an ever-changing …See details»
ALCO - Association Luxembourgeoise des Compliance Officers
During the last Board of Directors held on the 30th of June 2021, the ALCO - Association Luxembourgeoise des Compliance Officers acted the new road map for the…See details»
ALCO - Association Luxembourgeoise des Compliance Officers
ALCO is an association that fights against terrorism financing; integrity of financial markets, respect for ethical principles. ... Search Crunchbase. Start Free Trial . Chrome Extension. …See details»
ALCO - Association Luxembourgeoise des Compliance Officers …
ALCO is an association that fights against terrorism financing; ... Organization Website. alco.lu . Social Links. Contact Email [email protected] Phone Number ... Finance Headquarters …See details»
Anti-Money Laundering: No Regulatory Turf War - ALCO
Nov 18, 2022 As anti-money laundering and counter-financing of terrorism (“AML/CFT”) regulations encompass a wider range of financial activities, their scope is discussed by Marie …See details»
ALCO AML Annual Report - LPEA
May 3, 2021 The Working Group 40 of ALCO had recently worked to update the AML Annual Report for IFMs which was initially published in 2018. This new document is not only addressed to Luxembourg-based IFMs, but also to …See details»
Fabian Longo (HoT) and Hervé Ballone (ALCO): Supporting …
ALCO and the House of Training have built a 40-hour compliance training program, adapting and certifying the course to meet these needs. This program comprises three levels: Firstly, …See details»
ALCO - Association Luxembourgeoise des Compliance Officers
The "Association of Luxembourg Compliance Officers" (ALCO) for the Financial Sector was created as of 20 December 2000.ALCO aims at bringing together Compliance Officers in order …See details»
ALCO - Association Luxembourgeoise des Compliance Officers
Reach decision-makers at ALCO - Association Luxembourgeoise des Compliance Officers. Find their phone numbers & email addresses. It’s free. - LushaSee details»
Alco - Overview, News & Competitors | ZoomInfo.com
View Alco (www.alco.lu) location in Luxembourg , revenue, industry and description. Find related and similar companies as well as employees by title and much more. Free Tools . ... Who is …See details»
Become a member - ALCO
Association of Luxembourg Compliance Officers (ALCO a.s.b.l) Postal Address. Association of Luxembourg Compliance Officers (ALCO a.s.b.l)See details»
ALCO - Association Luxembourgeoise Des Compliance Officers
Find useful insights on ALCO - Association Luxembourgeoise Des Compliance Officers's company details, tech stack, news alerts, competitors and more. Use 6sense to connect with …See details»
Asset-Liability Committee (ALCO): Definition, Role, Example
Oct 17, 2024 An ALCO will report to the company or bank board to ensure that the organization's balance sheet is robust given its risk appetite, and that it meets funding and …See details»
Events - ALCO
Dec 5, 2024 Soirée amicale « Crise et chuchotements » : échanges avec les coréalisateurs et projection du film Date: Jeudi 19 Septembre 2024 - 17h30 Lieu : Arendt House, 41A, Avenue …See details»
Understanding ALCO (Asset Liability Committee): The Key to
May 15, 2023 Enhanced Performance: Through continuous monitoring and performance evaluation, ALCO identifies areas of improvement and drives performance enhancement …See details»
Become a member (old) - ALCO
Merci de vous rendre sur le nouveau formulaire d'inscription en cliquant ici.. Contact Us. Email: [email protected] | Phone: 00352 28 99 25 00See details»