BSP and FRA (Forensic Risk Alliance) are pleased to invite you to the Luxembourg Investigations Forum on Thursday, 28th May at 1:30pm.
Join us for an afternoon dedicated to the evolving landscape of investigations, bringing together legal and in-house professionals. The programme will feature expert insights, practical case studies and an opportunity to connect with peers. The afternoon will conclude with a networking cocktail.
We look forward to seeing you there!
Agenda
- 1:30pm - 2.00pm: Registration
- 2:00pm - 2:15pm: Welcome address
- 2:15pm - 3:00pm: Opening keynote - Karl Hennessee, Airbus
- 3:00pm - 3:45pm: "Technology in Investigations" - Gerben Schreurs and Anurag Spatzenegger, FRA
- Use of AI: the good the bad and the ugly
- E-Discovery - recent development
- Recent technology innovations
- 3:45pm - 4:15pm: Networking Break
- 4:15pm - 4:45pm: "Banking and Funds Investigations"
- Challenges
- Cross border
- Data Privacy & Data Protection
- Developments in AML/EDD
- 4:45pm - 5:15pm: "Many Fronts, One Battle: Managing the Regulatory-Litigation Interface" - Louis-Alexis Bret, HFW, formerly of Amazon
- 5:15pm - 6:00pm: "Ransomware Investigations" - Lars Jacobs, Cypfer
- Case study
- Dos and Don’ts
- Reporting and working with LE
- Ethics and morality
- 6:00pm - 8:00pm: Close and Networking Drinks
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