Bridging the Gap: Effectiveness of AML/CFT Governance and Controls with AI

We are delighted to invite you to our Compliance Business Luncheon on 10th April 2025, from 12:00 PM to 2:00 PM.

Address: Ginkgo The City,14-16, Avenue Pasteur, L-2310 Luxembourg
Parking: Glacis, Limpertsberg

In the first semester of 2024, Avantage Reply conducted a survey with more than 30 institutions in Luxembourg, including banks and asset managers. Chief Compliance Officers and compliance professionals shared their insights on AML/CFT practices, challenges, and the future landscape of compliance.

The luncheon will begin with an overview of the key findings from this survey, followed by a panel deep dive discussion focusing on three pivotal aspects:

• Effectiveness of current AML/CFT practices
• Sanction Screening oversight
• Transaction Monitoring controls environment

The presentation will be followed by a short demonstration of our Generative AI capabilities for Compliance by Zest Reply, and a closing Q&A session, before transitioning into the networking lunch.

SPEAKERS

• Liévin Tshikali, CCO, Global Head of Asset Management, Crédit Agricole Indosuez Wealth Management.
• Anastasia Savvateeva, Deputy Head of Financial Crime Compliance, Continental Europe, Fidelity International
• Third panel member to be confirmed soon
• Stephane Dorrekens, CEO, ZEST Reply

Host or Publisher Avantage Reply