Jahrestagung zu Geldwäsche und Finanz-Compliance in der EU 2025
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Trier & Online, 13. November 2025 – 14. November 2025 |
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Sprache: |
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Tagungsnummer: |
225R26 |
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Rechtsgebiet: |
Wirtschaftskriminalität |
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Objective
The
aim of this year’s annual conference is to present the first steps of
the AMLA and its consolidation and to give practical insights to the
participants.
Regulators from the European and national level
will discuss the first steps of the AMLA, whereas representants from
other institutions will share their knowledge regarding supervisory
convergence and coordination of the AMLA with other institutions.
Key topics
- First year of the new AMLA
- AMLR
- AML/CFT compliance in practice
- AML implication of crypto assets
- Sanctions
- EBA technical standards
- Supervisory convergence
Who should attend?
Compliance officers, MLROs, FCOs, risk managers, and customer due diligence, internal audit and internal governance professionals working in the private sector, in particular 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.
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.
Newsletter
Programm
Wichtiger Hinweis
Dies ist eine Hybrid-Veranstaltung. Sie können entweder persönlich oder online teilnehmen.
Bitte beachten Sie, dass die Zahlung per Rechnung bis spätestens zwei Tage vor der Veranstaltung erfolgen muss.
Übernachtung
Ihre Tagungshotels
Für ERA-Teilnehmer stehen drei hervorragende Hotels in Trier zu Sonderkonditionen zur Verfügung.
Für ERA-Teilnehmer stehen drei hervorragende Hotels in Trier zu Sonderkonditionen zur Verfügung.
Datenschutzerklärung
Allgemeine Geschäftsbedingungen
Impressum
Hinweisgebersystem der Europäischen Rechtsakademie Trier (ERA)
Allgemeine Geschäftsbedingungen
Impressum
Hinweisgebersystem der Europäischen Rechtsakademie Trier (ERA)
