AFME’s EU Anti-Money Laundering Conference focuses on the practical implementation of the EU’s new AML framework, bringing together regulators and industry to explore how the regime will work in practice ahead of its July 2027 go-live.
The conference will convene senior policy makers and supervisors alongside compliance and financial crime professionals, Money Laundering Reporting Officers (MLROs), and legal, risk, and technology experts to exchange insights on supervisory expectations, operational challenges, and effective implementation strategies.
Hosted in Frankfurt - the home of the European Anti-Money Laundering Authority (AMLA) - this inaugural event features keynote addresses, expert panels, fireside chats, and interactive breakout sessions, offering hands-on guidance across the AML landscape.
Topics include business-wide risk assessments, customer due diligence and monitoring, high-risk sectors, FinTech and crypto AML, group-wide controls, data and technology, governance, and AMLA supervision.
Join us in Frankfurt for a timely forum to share practical experience, engage directly with regulators, and prepare for the new EU AML regime
Distribution: in-person
Talk language: English
Ticket cost: Paid access