Objective:

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.

Key topics:

• Update on the European Commission’s AML/CFT package and the new AMLA
• AML/CFT and financial compliance in practice in banking, asset management and global companies
• Supervising compliance with AML/CFT rules
• Crypto assets as a new challenge for AML
• Digitalisation and the use of AI in AML and KYC
• Sanctions and their consequences for the compliance function

Who should attend?

Compliance officers, MLROs, FCOs, risk managers, and customer due diligence, internal audit and internal governance professionals working in the financial industry; FIU officials, AML supervisors, and other EU and national civil servants dealing with AML/CFT, KYC and financial compliance matters.

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.