Annual Conference on Anti-Money Laundering and Financial Compliance in the EU 2024

Conference Details

Date: 14 November 2024

Time: 09:00

Duration: 1.5 days

Location: Trier, Germany & Online

Cost: € 890.00 // € 801.00 (Register by 14 October)

Organiser: ERA - Academy of European Law

Conference Website

Conference Description

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) and the 6^th round of revisions to the AML Directive (AMLD 6) and other existing legislation.

Key topics:

• The new AMLA, its tasks and competencies, and the upcoming guidelines;
• Preparing for the AML/CFT compliance in practice according to the new rules: changes and challenges);
• Compliance supervision in line with the novel AML/CFT framework;
• AML implications of Crypto Assets and Central Bank Digital Currencies;
• Update on the European Commission’s AML/CFT package.

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.