Annual Conference on AML and Financial Compliance in the EU 2025
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Trier & Online, 13 November 2025 – 14 November 2025 |
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Language: |
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Event number: |
225R26 |
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Area of law: |
Economic Crime |
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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.
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.
Data Protection Statement
General Terms and conditions
Legal notice
Whistleblower system of the Academy of European Law (ERA)
General Terms and conditions
Legal notice
Whistleblower system of the Academy of European Law (ERA)
