Annual Conference on AML and Financial Compliance in the EU 2025
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.