AMLA: Shaping the New EU AML/CFT Landscape
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.
Published 1 year, 6 months ago