Den Inhalt vun dëser Säit ass net op Lëtzebuergesch verfügbar This year’s program will focus on some of the most pressing topics shaping the compliance landscape in 2025. From the impact of the European Anti-Money Laundering Authority (AMLA) to the practical implications of DORA and NIS2, our expert speakers will unpack the complexities of regulatory frameworks and share real-world strategies to help you navigate them effectively. We are honored to welcome top-tier speakers and industry experts, including representatives from the CSSF, FIU, AED, and leading compliance solution providers, who will share their expertise on critical subjects such as: Key considerations on collaboration between AMLA and the Ministry of Finance. Dynamic discussions on the future of AML supervision under CSSF. Insights and best practices from FATCA/CRS Audits. FIU recommendations on public private partnership Leveraging AI technologies to optimize compliance processes. Understanding the latest developments in cybersecurity and DORA requirements. Analyzing real-world studies with IA on terrorist financing and money laundering prevention. This event is tailored for professionals in compliance, risk management, legal advisory, cybersecurity, and financial services. Whether you are a compliance officer, IT security leader, or legal expert, this conference will empower you to address today’s challenges and prepare for tomorrow’s opportunities. Join us for this unmissable event, where innovation meets regulation. Let’s shape the future of financial compliance together.
