AI Risks & OpportunitiesWhat We Can Learn from the Kolesov Case.
The firms getting AI right are winning more clients. The firms getting KYC and data protection right are avoiding six-figure fines.
Inspiration You'll Take Away From This Event
For lawyers and brokers on the Balearic Islands navigating AI adoption, data protection, and AML compliance.
AI Is Here — Understand the Risks & Opportunities
You can't choose not to use AI — but you can choose to use it securely. Learn how to capture the upside while staying compliant with the EU AI Act and GDPR.
What You Can Learn From the Kolesov Case
€18M, 5 properties, missed red flags. Dive into a real AML case to understand what your AML and KYC process needs to catch to stay compliant.
What to Ask Before Choosing a Provider
We will do a live comparison — according to our checklist — between Casa Conect and ChatGPT. Learn the key questions to ask about data storage, processing and security. Bring the checklist home after the event.
Summary of Quick Wins
Walk away with practical checklists and "low-hanging fruits" to improve your data protection and AML process. Plus: get a special offer for accredited Online AML Training for Lawyers and Brokers.
What We Will Cover
AI Governance & Data Security
How to capture the upside of AI — without exposing your firm
- How firms are already using AI to win clients and increase efficiency
- The real risks: data leakage, hallucinations, and non-compliant tools
- What the EU AI Act & GDPR means in practice for your firm
- What a defensible AI & GDPR policy needs to include
- Data protection according to Spanish laws
- Live session: Evaluate Casa Conect v ChatGPT according to our checklist
AML & KYC: More Than a Questionnaire
The Kolesov Case: €18M, 5 properties, missed red flags — what should have been detected?
- Intro: AMLD6, AMLA, AMLR and the EU Single Rule Book
- Spanish implementation of EU rules and where firms can get it wrong
- What really triggers Enhanced Due Diligence
- Red flags: ownership structures, sanctions exposure, mismatched profiles
- What SEPBLAC expects from 'good KYC' — beyond checklists
- How to document decisions that hold up under inspection
What You'll Take Home
- ✓ Checklist for risk assessment of providers
- ✓ Special offer: Online AML training (accredited, under 2 hours), available in Spanish, English and German
Exclusive Opportunities
- ✓ Create a free Deal Room in Casa Conect
- ✓ Join the AI tool pilot group for law firms
- ✓ Meet potential partners in real estate
Meet the Experts
Industry leaders in legal tech, AI governance, and AML compliance.
Pablo Martín Peré
Partner & Lawyer, Nexus Law Abogados
Co-Founder, Casa Conect
Mallorca born expert in Spanish real estate law and regulatory compliance. In his former role at the Spanish Parliament he focused on laws related to the use of information and communication technologies in the Administration of Justice.
LinkedIn
Maximus Åhgren
CTO & AI Engineer
Co-Founder, Casa Conect
Maximus leads the development of Casa Conect and our AI strategy. He has previously worked for an AI company in Stockholm.
LinkedIn
Linda Hellström
Legal Counsel, Tech Founder
Co-Founder, Casa Conect
Linda has 20+ years of experience of work with compliance in the finance sector. The past 10 years as the founder of a tech platform for KYC and due diligence — now used by banks and asset managers in 50 countries.
LinkedInCasa Conect
Casa Conect is a secure platform that simplifies property transactions — with documents, tasks, and communication in one place.
- •AI-powered transaction management
- •Built-in compliance & data security
- •For Property professionals (lawyers, brokers, notaries etc.)
- •Founded on Mallorca, Spain
See Casa Conect in Action
Meet Us at the Event!
Frequently Asked Questions
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