Annual Conference on AML and Financial Compliance in the EU


Objective

This year’s annual conference will present the developments of the first two years of AMLA’s legal existence and give practical insights to the participants on AML Single Rulebook and its implementation in practice. Furthermore, AML/CFT compliance will be in focus together with the interplay of financial crime and technology. Regulators from the European and national level will discuss the enhanced AML supervision, integration of AML/CFT risks in prudential supervision, crypto and AML and the transition to the envisaged European and supervisory framework.

Key topics

  • Developments of the first two years of AMLA’s legal existence and a look ahead 
  • First experiences from the implementation of the AMLR
  • AML/CFT compliance in focus: MLRO responsibilities, challenges and the evolution of the role; (early) detection of illicit activity in digital age
  • Financial crime and technology: underground banking systems, digital hawaladars, AI and AML
  • Supervision: crypto and AML, integration of AML/CFT risks in prudential supervision, enhanced AML supervision and transition to the new architecture

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.

Fees in €
Standard
EU and ERA patrons
Young lawyers and other groups
Discount Voucher Code
Registration by 12 October 2026
891.00
712.80
712.80
712.80
Registration after 12 October 2026
990.00
792.00
792.00
792.00
Early registration discount
  • 10 % by 12.10.2026
Discounts available
  • EU and ERA Patrons
    Staff of European Union institutions and agencies; Staff of ERA’s patrons: all EU Member States (Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden), Albania, Bosnia and Herzegovina, Moldova, United Kingdom, Scotland, Serbia, the German states and the City of Trier.
  • Young lawyers and other groups
    Young lawyers up to and including 30 years of age (important: the participant must provide a copy or details of his or her passport or identity card on request); Full-time staff of universities or comparable academic institutions; Staff of charitable organisations or comparable institutions.
  • Discount Voucher Code
    If you have a discount voucher code, please enter the code in the Voucher Field when you register.
  • Simultaneous registration of a minimum of three employees from the same organisation qualifies for discounted rate.
  • Organisations wishing to nominate groups or discuss preferential conditions for regular participation are encouraged to get in touch at info@era.int.
Register