Objective:

The focus of this year’s annual 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), the 6th round of revisions to the AML Directive (AMLD 6) and other existing />  

Key topics:

• New EU AML/CFT Authority
• New Single EU AML/CFT Rulebook
• Proposal for 6th Anti-Money Laundering Directive (AMLD 6)
• Proposal for an Anti-Money Laundering Regulation (ALMR)
• Proposed revision of the 2015 Transfer of Funds Regulation
• Full application of the EU AML/CFT regime to cryptoassets
• EU-wide limit on large cash payments
• Enhanced AML/CFT enforcement against non-cooperative third countries

Who should attend?

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