Eventsize

Bridging the Gap: Effectiveness of AML/CFT Governance and Controls with AI Cover

Bridging the Gap: Effectiveness of AML/CFT Governance and Controls with AI

Avantage Reply Logo

Avantage Reply

0 followers

Date & Time

Thu, 10 April 2025, 12:00 PM onwards

GMT +3.00

Add to Calendar

Venue Location

Ginkgo Solutions Facilities - The City

14 Avenue Pasteur, 2310, Luxembourg, Luxembourg, Luxembourg

View Map

About This Event

Join us for a Luncheon to share experience and reflect on AML/CFT practices, challenges, and the future landscape of compliance.

View Map

Ginkgo Solutions Facilities - The City

14 Avenue Pasteur, 2310, Luxembourg, Luxembourg, Luxembourg

Event Organizer

Avantage Reply Logo

Avantage Reply

0 followers

More Business & Finance Events in Luxembourg

ANESEC Career Opportunity Day 2025 Cover

ANESEC Career Opportunity Day 2025

11 April @ Chambre de Commerce du Luxembourg, Rue Alcide de Gasperi, Kirchberg Luxembourg

RomLux Community AI Journey Event

30 April @ SnT Kirchberg

Mystery shopping - EN Cover

Mystery shopping - EN

19 September @ PwC Luxembourg - Crystal Park Building

Choose Country

Start Selling Event Tickets

Planning an event and need to collect payments, send automated reminders, and automate check-ins? Get started by registering below:

Quick Navigation

Eventsize is a worldwide events discovery and online ticketing platform. Easily find events to attend in your city, and equip yourself with all the necessary tools to sell tickets for your events.

© 2025 Eventsize. All Rights Reserved.