Schedule

Opening

National Risk Assessment (NRA) 2.0: Adapting Policies and Procedures

This panel will address the latest updates to the National Risk Assessment (NRA) and their impacts on financial institutions. Strategies for aligning internal policies and procedures for compliance with new regulatory requirements will also be discussed.

Greenwashing and Money Laundering: Identifying and Mitigating Hidden Risks

This panel will explore how greenwashing practices can be used to disguise illicit activities, including money laundering. This session will discuss necessary measures to identify and mitigate these risks, with an emphasis on environmental compliance and audit techniques.

Artificial Intelligence in AML-CFT: Algorithms, Ethics, and Human Oversight

This panel will examine the application of artificial intelligence, particularly machine learning algorithms, in detecting suspicious patterns in financial transactions. The discussion will address related ethical challenges and highlights the importance of human oversight to ensure process integrity.

Organizational Culture and AML-CFT and ESG Training: How to Create a Compliance-Aligned Company

This panel will explore how to embed AML-CFT and ESG principles within organizational culture through effective training, fostering a company fully committed to compliance and ethical values.