CREOBIS - CREO Business Information & Seminars

A Big Thank You to Our Speakers and Participants! We sincerely thank our speakers for their insightful contributions to the AML & Tax Fraud conference. Your expertise, insights, and thought-provoking discussions made this event truly enriching. Thank you to all the participants for your engagement, insightful questions, and active discussions. We look forward to continuing these critical conversations and seeing you at future events! Patrick SERE, FOD Financiën - SPF Finances * Typhanie AFSCHRIFT, AFSCHRIFT TAX & LEGAL * Christophe Lenoir, Solis Law Firm * Pauline Maufort, Tetra Law * Niels Onderbeke, FOD Financiën - SPF Finances * Margaux Smets, FOD Financiën - SPF Finances * Perry Timmerman, Europabank * Dave van Moppes, Tuerlinckx Tax Lawyers

📣 Ongoing! 🚀 La première conférence de l'#AMLPACK2025 – AML & Fraude Fiscale bat son plein ! La journée a débuté avec Typhanie AFSCHRIFT, qui partage son expertise sur les typologies de blanchiment liées à la fraude fiscale. Une session riche en enseignements pour mieux comprendre ces enjeux cruciaux. Patrick SERE, Pauline Maufort, Christophe Lenoir, Arnaud Lecocq interviendront tout au long de la matinée pour enrichir les échanges avec leurs analyses et retours d'expérience. Une matinée riche en informations et en partage d'expertise ! 🔍💡 #AML #FraudeFiscale #Compliance #Conférence

🚨 Important Update: AI (ACT) for the Financial Sector Brussels Conference – New Date! 🚨 Due to the general strike planned on February 13th, we’ve decided to postpone the much-anticipated "AI (ACT) for the Financial Sector" conference. But great discussions deserve the right timing! 📅 New Date: June 19, 2025 📍 Same location, same top-tier speakers, same cutting-edge insights—just a little later! This gives you even more time to secure your spot and join industry leaders as we deep-dive into AI regulations, compliance, and the future of financial services. 🔹 Didn’t register yet? Now’s your chance! 🔹 Already registered? Your ticket remains valid. 🚀 Mark your calendar and register today! 🚀 🔗 https://lnkd.in/dRdni96E Françoise Guebs, Cédrine Morlière, Kris Christiaens, Jasmien César, Jo Coutuer, Celia Martín Lasheras, CAMS, Pieter De Buysser, Fabrice Deprez, Olivier Goffard, Elisa Dell'Anna, Filip Weynants #AI #Finance #AIRegulations #FinancialSector #AIACT #Conference #Fintech #Compliance

🚨 Derniers jours pour vous inscrire ! 🚨 Ne manquez pas la conférence "AML & Fraude Fiscale" organisée par Creobis le 18 février 2025 ! 📅 🔍 Pourquoi participer ? Mise à jour essentielle : Taxe Caïman, Rapatriements, Fausses domiciliations, DAC6, Mécanismes particuliers ... Accord gouvernemental : Approfondissez les éléments clés de l'accord gouvernemental qui traitent de ces sujets cruciaux. Réseautage : Échangez avec des professionnels et renforcez votre réseau. 🌟 Avec la participation de ces experts reconnus : Patrick SERE, FOD Financiën - SPF Finances I Typhanie AFSCHRIFT, AFSCHRIFT TAX & LEGAL I Pauline Maufort, TETRA LAW I Christophe Lenoir, Solis Law Firm I Arnaud Lemoine, Compliance4Business Belgium https://lnkd.in/e9GNwyeC #AML #FraudeFiscale #Conformité #Creobis #Conférence #Réseautage

🚀 The Financial Sector & AI: Are You Ready? 🚀 The EU AI Act is set to reshape how financial institutions develop, implement, and govern AI systems. But are organizations truly prepared for its impact? 🔍 What are the most successful AI use cases in the financial sector today? ⚖️ What will regulators focus on when assessing compliance? 🛡️ How can AI support compliance in fraud detection, AML, and governance? 💡 How can financial institutions unlock AI’s potential while complying with the AI Act? Join us at "AI (ACT) for the Financial Sector", where authorities, regulators, industry leaders and experts will tackle these critical questions and more! 📅 13 February | Brussels ➡️ https://lnkd.in/dRdni96E 📅 13 March | Luxembourg ➡️ https://lnkd.in/d5cx3Mdq 🔗 Don’t miss out—secure your spot now! #AI #AIACT #Compliance #Fraud #GenAI #Governance #AML #DataProtection #GDPR https://lnkd.in/dCDFFiUj

🚨 The AI Act’s first set of rules—banning AI systems like facial recognition, social scoring, and predictive policing—takes effect on 2 February 2025. Yet, as the deadline approaches, key interpretative guidelines are still missing, leaving businesses and regulators uncertain. The financial sector is not exempt from these challenges. How will AI governance evolve in the face of regulatory ambiguity? How can financial institutions balance innovation with compliance while integrating AI into risk management, fraud detection, and customer experience? On 13 February in Brussels, the "AI (ACT) for the Financial Sector" conference will tackle these pressing questions. Experts from the National Bank of Belgium, Mastercard, KBC, SAS, Euroclear, KPMG, and the Belgian Data Protection Authority will provide insights, best practices, and case studies on navigating AI regulation while staying competitive. 💡 Key topics include: ✅ AI governance, risk management & compliance strategies ✅ The intersection of GDPR & AI Act for financial institutions ✅ AI’s role in fraud detection & AML under evolving regulations ✅ Future-proofing AI adoption: balancing ethics, compliance & innovation Join us for a day of deep learning and networking to ensure your AI strategy aligns with the EU’s fast-moving regulatory landscape. 📅 Date: 13 February 2025 📍 Location: Brussels 🔗 Register now: https://lnkd.in/dRdni96E #AIAct #FinancialSector #AICompliance #AIGovernance #RegTech #Fintech #AIRegulation https://lnkd.in/ezcgrWUn

📅 18 février 2025 - AML & Fraude fiscale 🔎 Des experts de renom partagent leur expérience sur ces sujets clés : ✔️ Taxe Caïman et DAC6 ✔️ Rapatriements ✔️ Typologies de blanchiment liées à la fraude fiscale ✔️ Fausses domiciliations et mécanismes particuliers 🎤 Intervenants : ➡️ Patrick SERE, FOD Financiën - SPF Finances * Typhanie AFSCHRIFT - AFSCHRIFT TAX & LEGAL * Christophe Lenoir, Solis Law Firm * Pauline Maufort, Tetra Law * Arnaud Lecocq, Compliance4Business Belgium 💡 Une occasion unique d'approfondir vos connaissances sur les mesures anti-blanchiment et la conformité fiscale. 👉 Inscrivez-vous dès maintenant :https://lnkd.in/e9GNwyeC #AML #TAX #Conference #DAC6 #rapatriement #TaxeCaïman

📅 18 februari 2025 - AML & Belastingfraude 🔎 Tijdens deze conferentie delen toonaangevende experts hun inzichten over belangrijke thema’s zoals: ✔️ Kaaimantaks ✔️ Repatriëring ✔️ Domiciliefraude ✔️ Bijzondere mechanismen ✔️ DAC 6 🎤 Sprekers: ➡️ Niels Onderbeke, FOD Financiën - SPF Finances I Margaux Smets, FOD Financiën - SPF Finances I Perry Timmerman, Europabank I Dave van Moppes, Tuerlinckx Tax Lawyers I 💡 Een unieke kans om uw kennis over anti-witwasmaatregelen en fiscale compliance te verdiepen. 👉 Schrijf u nu in: https://lnkd.in/djJN7hjq #AML #Belastingfraude #Compliance #Conferentie

📅 18 février - AML & Fraude fiscale Ne manquez pas l'intervention de Typhanie AFSCHRIFT ! 🔍 Elle partagera son expertise en exposant les différentes typologies de blanchiment d’argent liées à la fraude fiscale. Un rendez-vous incontournable pour mieux comprendre ces enjeux cruciaux. Info & Inscription en commentaire #AML #FraudeFiscale #Compliance #Blanchiment