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), the 6th
round of revisions to the AML Directive (AMLD 6) and other existing
legislation.
Key topics
- New EU AML/CFT Authority
- New Single EU AML/CFT
Rulebook
- Proposal for 6th Anti-Money Laundering
Directive (AMLD 6)
- Proposal for an Anti-Money Laundering
Regulation (ALMR)
- Proposed revision of the 2015 Transfer
of Funds Regulation
- Full application of the EU AML/CFT
regime to cryptoassets
- EU-wide limit on large cash
payments
- Enhanced AML/CFT enforcement against
non-cooperative third countries
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 professionals in
the payment services sector
- Business lawyers in private practice,
in-house counsel in the private sector, notaries and company
registrars
Hybrid format
If you cannot attend the conference in Trier, you can still join online!
You will be able to interact immediately and directly with our top-quality speakers and other participants.