Objective

This conference will provide an update concerning the regulatory framework of EU financial regulation and supervision. The topics discussed will include the AML package and AMLA, the payments legislative framework, and digital and sustainable finance. Special attention will be given to the Corporate Sustainability Due Diligence Directive and its implications. Remaining challenges with respect to supervision and compliance with the requirements of the DORA will also form part of the agenda.

Key topics

• Stock-taking of legislative developments in 2024
• AML Package
• Anti-Money Laundering Authority
• Sustainable finance: Corporate Sustainability Due Diligence Directive and its implications
• Digital finance: DORA and its upcoming challenges for financial entities and for supervisors

Networking opportunity

Our legal training events in Brussels offer a fantastic opportunity to connect with legal professionals and high-level speakers from different parts of Europe. Together, you will have the chance to network during our coffee breaks and during our networking reception in a friendly atmosphere.