ACAMS Luxembourg Chapter April 2025 Event: Regulatory Outlook on AI

April 23, 2025

5:00PM - 7:30PM CEST / GMT +2

20 Bd de Kockelscheuer, 1821 Gasperich, Luxembourg

1 ACAMS Credit

Registration for this event is closed. For inquiries please contact luxembourgchapter@acams.org.

Overview

The ACAMS Luxembourg Chapter is excited to organize, in collaboration with Deloitte Luxembourg and LexisNexis Risk Solutions, an event on “Regulatory Outlook on AI.” This event will feature a distinguished expert from LexisNexis Risk Solutions, who will provide a comprehensive overview of key regulations and guidance from local regulators. The presentation will cover the application of these regulations to AI in compliance functions and offer practical steps to prepare for and respond to these regulations.

Following this, we will host a dynamic panel discussion on “Leveraging AI in the AML/CTF Value Chain: Current Applications and Future Trends.” Esteemed experts from Deloitte Luxembourg, LexisNexis Risk Solutions, and a guest professor specializing in AI law and AI ethics will join the panel and explore the current uses of AI in AML compliance, the efficiency gains and challenges in AI integration, and expected future trends and innovations in AI for AML/CFT. This interactive panel will include opportunities for attendees to ask questions, engage with experts on specific AI compliance topics, and exchange thoughts.

In light of the rapid advancements in technology, artificial intelligence and regulations, understanding and leveraging AI in compliance functions is essential for maintaining the integrity of financial systems and safeguarding organizations from significant financial and reputational damage. Thoughtfully implemented AI-driven solutions can enhance compliance processes by automating tasks, detecting anomalies.

This event aims to provide attendees with valuable insights and updates on these developments, contributing to an efficient, safer, and more resilient financial environment.