Event

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