In July 2021, the European Commission proposed a package of reforms to the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules.
The reforms propose the establishment of an EU Anti-Money Laundering Authority, a “single EU rulebook” for AML/CFT and full application of the EU AML/CFT rules to the crypto sector.
Where are we now in the fight to protect EU citizens and the EU’s financial system against money laundering and terrorist financing?
This panel will explore how innovative strategies in board performance reviews, tailored training, and risk mitigation can empower boards to lead with confidence.
Join us to explore how companies can harness the power of automation for a streamlined and scalable approach to CSRD compliance.
Our distinguished panel will share insights and strategies for integrating these critical disciplines to fortify organisational resilience.
From leveraging machine learning algorithms to identify patterns and anomalies to automating routine compliance tasks, we’ll examine how AI is revolutionising risk and compliance practices across industries.
Our panel will explore strategies for building adaptable compliance frameworks that can withstand regulatory changes without compromising effectiveness.
From threat modeling and risk assessment to secure development methodologies and ongoing monitoring, we’ll explore strategies for integrating security considerations throughout the AI lifecycle.
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