Annual Conference on AML and Financial Compliance in the EU 2023
This conference will update practitioners on the latest developments in the EU regulatory framework for financial compliance. Special attention will be given to the Anti-Money Laundering Authority, the European Commission’s AML/CFT package and financial compliance in practice.
Light will also be shed on crypto assets as a new challenge for AML, digitalisation and the use of AI in AML and KYC, as well as the consequences of sanctions for the compliance function.
Published 2 years, 5 months ago