Event
13 to 14
November
2025
Online
Annual Conference on AML and Financial Compliance in the EU 2025
| Organizer | Academy of European Law (ERA) |
|---|---|
| Link | Event Website |
| Contact | Léo Gotarda |
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