We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. Read more about our Privacy Policy.

I got it!

Event
Economy

AMLA: Shaping the New EU AML/CFT Landscape

Trier & Online, 13 – 14 February 2025

Objective:

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

Key topics:

  • The AMLA Regulation, AML Regulation, and the 6th AML Directive
  • The new AMLA, its tasks and competencies
  • The upcoming guidelines

Who should attend?

Compliance officers, MLROs, FCOs, risk managers, and private sector customer due diligence, internal audit and internal governance professionals, in particular from the financial industry, FIU officials, AML supervisors, and other EU and national civil servants dealing with AML/CFT, KYC and financial compliance matters, FinTech lawyers, fund lawyers, and financial-product design and legal/regulatory affairs professional in the payment services sector, Business lawyers in private practice, in-house counsel in the private sector, notaries and company registrars.

Online participation option:

The event will be streamed live online.

You have the option to follow the conference on Zoom, enabling you to ask questions and take part in the discussion with participants in Trier.

When

13 Feb 2025 @ 09:00 am

14 Feb 2025 @ 01:00 pm

Duration: 1 days, 4 hours


Where

ERA Congress Centre

Metzer Allee 5

Trier

Germany


Organised by

Academy of European Law (ERA)

+49 (0) 651 - 93737-0

+49 (0) 651 - 93737-90

shoffmann@era.int

Other events by Academy of European Law (ERA) (16)

5G Technology, Quantum computing, Blockchains & Internet of Things
Everything legal practitioners need to know about the very latest tech trends
Open
Annual Conference on White-Collar Crime in the EU 2025
Fraud and Corruption, Money Laundering, Cryptoassets, Asset Recovery and Confiscation, EPPO, Sanctions, AI, Compliance
Open
The Value of a Like
Social network investigations and legal strategies in the age of digital crime
Open
Summer Course on EU Financial Market Regulation and Supervision
Online (morning sessions), 23 June 2025 – 27 June 2025
Open