AMLA: Shaping the New EU AML/CFT Landscape
|
Trier & Online, 13 February 2025 – 14 February 2025 |
|
|
Language: |
|
|---|---|
|
Event number: |
225D94 |
 |
|
|
Area of law: |
|
|---|
Objective
The focus of this conference is to present and analyse the proposed EU AML/CFT reform package, including the new EU AML/CFT authority, the new EU AML Regulation (AMLR) and the 6th round of revisions to the AML Directive (AMLD 6) and other existing legislation.
Key topics
- The AMLA Regulation, AML Regulation, and the 6th AML Directive
- The new AMLA, its tasks and competencies
- The upcoming guidelines
Who should attend?
Compliance officers, MLROs, FCOs, risk managers, and private sector
customer due diligence, internal audit and internal governance
professionals, in particular from the financial industry, FIU officials,
AML supervisors, and other EU and national civil servants dealing with
AML/CFT, KYC and financial compliance matters, FinTech lawyers, fund
lawyers, and financial-product design and legal/regulatory affairs
professional in the payment services sector, Business lawyers in private
practice, in-house counsel in the private sector, notaries and company
registrars.
Online participation option
The event will be streamed live online. You have the option to follow the conference on Zoom, enabling you to ask questions and take part in the discussion with participants in Trier.
Programme
Important note
This is a hybrid event. You can participate either face-to-face or online.
Please note that payment by invoice must be made at the latest two days prior to the event.
Accommodation
Overnight accommodation in Trier
There are special rates for ERA participants at three excellent hotels in Trier.
There are special rates for ERA participants at three excellent hotels in Trier.
