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We will discuss two topics this Friday Feb,23
- An introduction to the EU AI ACT by Schiltz & Schiltz
- On December 9 2023, The European Parliament reached a provisional agreement with the Council on the AI act. The agreed text will now have to be formally adopted by both Parliament and Council to become EU law.
- The State of Financial Crime 2024 by ComplyAdvantage
- The State of Financial Crime 2024 is based on a survey of 600 C-suite and senior compliance decision-makers across the US, Canada, UK, France, Germany, Netherlands, Singapore, Hong Kong, and Australia. ComplyAdvantage will be presenting the key findings from the research and discussing what this means for firms operating in the EU payments ecosystem (and globally!).
Speakers
Anissa CHAIB
Lawyer at Schiltz and Schiltz
Zoé Wagner
Avocat à la Cour at Schiltz & Schiltz
Attorney in TMT, Data protection, Regulatory, Compliance, Financial Services and FinTech
Iain
Armstrong
ComplyAdvantage
Iain Armstrong is a Regulatory Affairs Practice Lead at ComplyAdvantage. Iain has held a number of senior compliance roles in major financial institutions, including NatWest, HSBC, and Barclays. Iain also spent eight years working at the UK's Financial Conduct Authority.
