Welcome to ERA – Academy of European Law

This conference organised in a hybrid format will provide an update concerning the regulatory framework of EU financial compliance.

Special attention will be given to the AMLA and the European Commissions’s AML/CFT package, as well as the division of competence between preventive and repressive authorities in supervision and enforcement of AML/CFT rules. In addition, light will be shed on the recent EU sanctions against Russia and Belarus and their consequences for the compliance function.

Key topics

• Update on the European Commission’s AML/CFT package
• The new EU Anti-Money Laundering Authority
• Division of competence between preventive and repressive authorities in supervision and enforcement of AML/CFT rules
• AMLA sanctions framework
• Impacts of the recent EU sanctions against Russia and Belarus on the compliance function in financial services

Who should attend?

Compliance officers, MLROs, FCOs, risk managers, and customer due diligence, internal audit and internal governance professionals working in the financial industry; FIU officials, AML supervisors, and other EU and national civil servants dealing with AML/CFT, KYC and financial compliance matters.