AML/KYC challenges: the operational and digital solutions

AML KYC Event

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I declare that I have read and fully understood the Privacy Notice and I hereby express my consent to the processing of my personal data by Reply SpA for marketing purposes, in particular to receive promotional and commercial communications or information regarding company events or webinars, using automated contact means (e.g. SMS, MMS, fax, email and web applications) or traditional methods (e.g. phone calls and paper mail).

The event

During this event, we will interact with AML/KYC Leaders from the Banking and Asset Management industries to discuss which operational and digital solutions they are implementing to address the challenges of AML/KYC in their organizations. How to remain compliant with evolving regulations? How to cope with increasing AML/KYC complexities? How to keep an effective and efficient operating model?

DETAILS

DATE
5th May 2022
From 6:30 PM to 8:30 PM

LOCATION
House 17
17 Rue du Nord, L-2229 Luxembourg
www.house17.lu

AGENDA

6:30 – 7:00PM CEST: Welcome drink

7:00 – 8:00PM CEST: Panel Discussion + Q&A with the audience

As of 8:00PM CEST: Walking Dinner & Networking


Facilitator:

  • Olivier Renault, Independent Director and Senior Advisor

Panel Members:

  • Jennifer Grant, VP Global Risk & Control at Franklin Templeton Investments
  • Karine de Bondt, Chief Operating Officer at i-Hub
  • Nicolas de Meersman, Head of AML Remediation & Client Services Operations at Banque Internationale à Luxembourg (BIL)
  • Hugo Larguinho Brás, Partner at Reply Luxembourg


  • strip-0

    E*finance consulting Reply is the Reply Group company specialised in Management Consulting Services for Financial Institutions.


    We accompany our Customers in defining and achieving their strategic business policies through the application of the latest business and distribution models, the evolution of operational processes and tools and the design of new products and services. More and more often, this means embarking on a Digital Transformation journey that requires the ability to combine extensive industry expertise with full control of technological innovation and the capacity to apply these in a way that is relevant to the business. Innovation is in our DNA and represents a distinctive value and an accelerator that we offer our Customers in order to improve their performance. We are a team of professionals with a diverse range of expertise, which encapsulates shared values: the passion for our work, creativity, dynamism and competence.