Objective

The aim of this conference is to present the AML/CFT regulatory framework and elaborate on its implications for the crypto sector. Generalities and peculiarities of the AML compliance obligations will be explored, while giving practical insights into navigating the transformative EU AML regulatory landscape. 

The use, potentials and risks connected to the use of AI in AML will be addressed respectively. Supervisors from European and national levels will exchange their supervisory practices and discuss challenges imminent to AML/CFT supervision in the crypto field. Thus, this event will provide participants with actionable intelligence on supervisory expectations and operational compliance frameworks.

Key topics

  • The EU architecture for crypto: AMLAR, AMLR, AMLD6, ToFD, EBA Guidelines
  • Distinguishing between MICA prudential requirements and AML compliance obligations 
  • Core compliance obligations for issuers and CASP
  • Customer Due Diligence and risk assessment in the crypto space
  • Transaction monitoring and suspicious activity reporting in the crypto sector
  • Sanctions compliance and screening in crypto
  • AI in AML: use, potentials and risks 
  • AML investigation and supervision in the crypto sector: FIUs, NAs and AMLA

Who should attend?

  • Compliance officers, MLROs, FCOs, risk managers, and customer due diligence professionals working in the financial industry, in particular in the crypto field
  • FIU officials, AML supervisors, and other EU and national civil servants dealing with AML/CFT, KYC and financial compliance matters, in particular in the crypto field
  • FinTech and business lawyers and legal/regulatory affairs professionals in the financial sector.

Interactive Online Seminar

The online seminar will be hosted on the Zoom videoconferencing platform. You will be able to interact immediately and directly with our toplevel speakers and other participants. We will make the most of the technical tools available to deliver an intensive, interactive experience. The highest security settings will be applied to ensure that you can participate safely in this high-quality online seminar.


Fees in €
Standard
EU and ERA patrons
Young lawyers and other groups
Discount Voucher Code
Registration
690.00
552.00
552.00
552.00
Early registration discount
  • 10 % by 05.02.2026
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, United Kingdom, Scotland, Serbia, the German states and the City of Trier.
  • Young lawyers and other groups
    Young lawyers up to 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.