Event

Annual Conference on AML and Financial Compliance in the EU 2024

Objective

The focus of this 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) and the 6th round of revisions to the AML Directive (AMLD 6) and other existing legislation.

Key topics

• The new AMLA, its tasks and competencies, and the upcoming guidelines
• Preparing for the AML/CFT compliance in practice according to the new rules: changes and challenges
• Compliance supervision in line with the novel AML/CFT framework
• AML implications of Crypto Assets and Central Bank Digital Currencies
• Update on the European Commission’s AML/CFT package

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

The event is organised in hybrid format making participation possible either face-to-face or online. For further information on the programme, fees, etc., navigate to the conference website.