AML Archives - Aurexia https://www.aurexia.com/event_category/aml/ A leader in Business Consulting for Financial Services Fri, 08 Feb 2019 10:08:15 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://www.aurexia.com/wp-content/uploads/2019/01/Aurexia.png AML Archives - Aurexia https://www.aurexia.com/event_category/aml/ 32 32 AML Regulations and New Technologies Conference | Luxembourg 2019 https://www.aurexia.com/event/aml-regulations-and-new-technologies-conference-luxembourg/?utm_source=rss&utm_medium=rss&utm_campaign=aml-regulations-and-new-technologies-conference-luxembourg Thu, 13 Dec 2018 14:41:26 +0000 http://aurexia.comptoirs.tech/?post_type=event&p=1402 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 […]

The post AML Regulations and New Technologies Conference | Luxembourg 2019 appeared first on Aurexia.

]]> 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 post AML Regulations and New Technologies Conference | Luxembourg 2019 appeared first on Aurexia.

]]>