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AML Regulations and New Technologies Conference
Luxembourg 2019

On Thursday 13 December 2018, Aurexia Luxembourg hosted a conference in partnership with LBC and WorkFusion on: The impacts of the recent local and European AML regulations and the contribution of new technologies. This conference provided the opportunity for various Luxembourgish professionals to get an update on the recent European and local regulations (4th and 5th AML Directives, CSSF 18/697 et 698) preventing money laundering and terrorist financing. They also discovered, thanks to Workfusion solutions, smart solutions (RPA + Artificial Intelligence) to automate complex AML activities. Workusion has recently been awarded of two major RPAs and AI awards, the “WorkFusion Smart Process Automation (SPA)”.

Agenda:

> AML regulation impacts
> An innovative solution to meet AML requirements

The 3 categories

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