AMLA: Shaping the New EU AML/CFT Landscape
Date: 13 February 2025
Time: 09:00
Duration: 1.5 days
Location: Trier, Germany & Online
Cost: € 950.00 // € 855.00 (Register by 13 January)
Organiser: ERA - Academy of European Law
Web Link: https://www.era.int/cgi-bin/cms?_SID=9bdb7fa4a0bb31efc986c75a2c0f87685b7b7bb501152784076632&_sprache=en&_bereich=artikel&_aktion=detail&idartikel=133360
Description:
Objective:
The focus of this 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:
- The AMLA Regulation, AML Regulation, and the 6th AML Directive;
- The new AMLA, its tasks and competencies;
- The upcoming guidelines.
Who should attend?
Compliance officers, MLROs, FCOs, risk managers, and private sector customer due diligence, internal audit and internal governance professionals, in particular from 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.
