Not again another AML working group

Understanding regulation. Shaping processes. Meaningfully applying technology in the age of AI. The requirements for Financial Crime Compliance are rapidly evolving. With the AMLA, the AMLR, and the increasing use of artificial intelligence, regulatory expertise alone is no longer sufficient. The key is the ability to efficiently translate requirements into processes, technologies, and practical solutions. Together with consalty, pikepartners, and AITHEA, we invite you to an exclusive Executive Training. Look forward to practical impulses, interactive discussions, and valuable exchanges with Compliance Professionals. We are particularly pleased to welcome Ilka Brian (Lawyer and In-House Counsel) as a guest speaker: With her many years of experience in banking, compliance, and at the intersection of technology and financial services, she brings a perspective that connects theory and practice. Her view on the changes that digitization and new technologies bring for banks, compliance, and financial crime prevention is especially exciting. Agenda 3:30 PM | Reception, Arrival & Welcome Coffee Arrive relaxed and network beforehand. 4:00 PM | Welcome & Introduction Introduction of the hosts and introduction to the guiding question of the event: Why is regulatory knowledge no longer sufficient today? 4:15 PM | EU-AML Regulation & Regulatory Technical Standards: Current Developments regarding KYC and Monitoring Together with Ilka Brian and Dr. Lars Haffke from pikepartners, we will take a look at the current status of the AML Regulation and its associated RTS with a focus on KYC and monitoring. We will discuss selected practical challenges and possible implications for future implementation – allowing for questions arising from the current regulatory developments. Because: There still seem to be open questions. 5:15 PM | Interactive Practical Exercise Together we will work on a practical case study and subsequently discuss various possible solutions, examining the impact on processes and transactions. The goal is to gain practical insights into process design, collaboration between compliance and IT, as well as typical challenges in implementation. 6:05 PM | AI in Compliance Practice Here we will go through real practical examples and discuss how artificial intelligence can be meaningfully applied in the fight against financial crime. 6:40 PM | Closing Discussion & Q&A Open exchange of experiences, questions, and joint discussion of the key insights. 7:00 PM | Aperitivo & Networking Concluding the event with drinks and the opportunity for personal exchange. The number of participants is limited to up to 30 selected guests to ensure a personal setting, intensive exchange, and space for interactive discussions. The focus is on open and trusting exchange among the guests, bringing together different perspectives and creating room for honest discussions.