A deep Dive into Compliance Automation

Every year compliance experts meet at ACTICO Compliance User Group. Attendees are compliance executives, Business Analysts and IT specialists from banks, financial services providers and insurers.

Benefit from experienced compliance experts:

Decision makers from private banking groups in Switzerland and Liechtenstein explain how they build and manage their compliance programs more efficiently through automation and digitalization.

Daniel Thelesklaf, chairman of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) and Director of the Financial Intelligence Unit in Liechtenstein, explains the consequences of FATF country ratings for financial institutions.

Together with Avaloq, ACTICO has developed the Avaloq Business Rules Standard Adapter. The participants now have the chance to learn how they create more flexible and transparent rules.

Knowlegde cafés: Discussions in a relaxed setting

In small workshops attendees discuss issues important to them:

  • Introduction of new regulatory requirements: MiFID II, PRIIPs, FIDLEG...
  • The implementation of the 4th Money Laundering Directive
  • Handling of the new EU General Data Protection Regulation
  • Management of central and flexible compliance rules