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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.

Fees in €:
Standard
EU and ERA patrons
Young lawyers and other groups
Discount Voucher Code
Registration
More details about the fees and discounts

Early registration discounts
  • 10 % by 31.01.2025
Discounts available
  • EU and ERA Patrons
    Staff of European Union institutions and agencies; Staff of ERA’s patrons: all EU Member States (Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden), Albania, United Kingdom, Scotland, Serbia, the German states and the City of Trier.
  • Young lawyers and other groups
    Young lawyers up to and including 30 years of age (important: the participant must provide a copy or details of his or her passport or identity card on request); Full-time staff of universities or comparable academic institutions; Staff of charitable organisations or comparable institutions.
  • Discount Voucher Code
    If you have a discount voucher code, please enter the code in the Voucher Field when you register.


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DOCUMENTS


Programme

IMPORTANT NOTE


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.



ORGANISER


Conference Organisers

EYECATCHER


Accommodation
Overnight accommodation in Trier

There are special rates for ERA participants at three excellent hotels in Trier.


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