{"id":20125,"date":"2023-05-10T15:47:21","date_gmt":"2023-05-10T13:47:21","guid":{"rendered":"https:\/\/www.m-q.ch\/?p=17959"},"modified":"2024-11-16T10:21:13","modified_gmt":"2024-11-16T09:21:13","slug":"veranstaltungshinweis-future-compliance-ch","status":"publish","type":"post","link":"https:\/\/www.organisator.ch\/en\/operational-excellence\/2023-05-10\/veranstaltungshinweis-future-compliance-ch\/","title":{"rendered":"Event information: Future-Compliance.ch"},"content":{"rendered":"
\"Future\r\n
(Image: zVg)<\/figcaption>\r\n<\/figure>\r\n

Millions of articles are published worldwide every day. According to the business information service LexisNexis, over 200,000 texts are published in German alone. One of the greatest challenges for financial institutions is to recognize threats early on in this mass and avert damage. After all, anyone who does business with publicly known tax evaders, money launderers or even sanctioned persons risks hefty fines and expensive reputational damage.<\/p>\r\n

At the Future-Compliance.ch conference, participants will be presented with concrete practical examples of how financial institutions can protect themselves from problematic individuals and organizations with reasonable effort. The morning program will shed light on what the regulator requires of them and how banks can integrate Adverse Media into their KYC process (Know your customer). In addition, participants will gain insight into how five banks in Liechtenstein keep the effort for adverse media screening under control despite millions of news articles per day.<\/p>\r\n

In the afternoon, technically interested people will get the chance to look behind the scenes of artificial intelligence. It will be explained how ChatGPT & Co. work and how automatic text analysis and text production will facilitate and change everyday compliance.\u00a0<\/p>\r\n

The event offers compliance officers and managers of banks an excellent opportunity to learn from experts and find out about the latest developments in this area. The event will take place both on-site in Zurich and online.<\/p>\r\n

The most important in a nutshell<\/h3>\r\n

Log in: \u00a0\u00a0\u00a0\u00a0 www.future-compliance.ch<\/a><\/p>\r\n

Date: May 25<\/p>\r\n

Time: 09:00 - 16:15<\/p>\r\n

Location: On site in Zurich or online<\/p>\r\n

Referrer<\/strong><\/p>\r\n