Name: Bridging the Gap: Effectiveness of AML/CFT Governance and Controls with AI
Start: 2025-04-10T12:00:00+02:00
End: 2025-04-10T14:00:00+02:00
Location: Ginkgo Solutions Facilities - The City

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

Join us for a Luncheon to share experience and reflect on AML/CFT practices, challenges, and the future landscape of compliance.
About this Event

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