Annual Conference on AML and Financial Compliance in the EU 2024
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Trier & Online, 14 November 2024 – 15 November 2024 |
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Language: |
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Event number: |
224R10 |
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Area of law: |
Economic Crime |
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Objective
The focus of this year’s annual 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
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.
Key topics
- The new AMLA, its tasks and competencies, and the upcoming guidelines
- Preparing for the AML/CFT compliance in practice according to the new rules: changes and challenges)
- Compliance supervision in line with the novel AML/CFT framework
- AML implications of Crypto Assets and Central Bank Digital Currencies
- Update on the European Commission’s AML/CFT package
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
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
Hinweisgebersystem der Europäischen Rechtsakademie Trier (ERA)
General Terms and conditions
Legal notice
Hinweisgebersystem der Europäischen Rechtsakademie Trier (ERA)
