EU AML Package - A Revolution or an evolution? Understanding the 2027 Impact on Your Organisation
09:00 -
12:00 CEST
This training aims to provide participants with a clear and practical understanding of the European legislative package on anti-money laundering (EU AML Package). Through focused analysis and practical examples, attendees will explore the key impacts of this regulatory framework and identify how it will affect their organization ahead of its entry into force in July 2027, gaining actionable insights to review their internal processes and procedures accordingly and mitigate financial and reputational risks.
Audience
Training is designed for professionals seeking a comprehensive understanding of the European AML legislative package and its practical impact on organizational compliance. It is particularly suited for legal and risk management specialists, senior executives and decision-makers responsible for implementing anti-money laundering frameworks and ensuring readiness ahead of the July 2027 deadline.
Speakers
Experts in Funds and Banking & Finance will share their experience and answer your questions on the same occasion.
Agenda
- Main components of the EU AML Package
- Main features of the EU AML Package
- Expansion of the Obliged Entities
- Stricter due diligence obligations
- Key Provisions of the New Transfer of Funds Regulation
- Extension and Harmonisation of Transparency Registers
- Establishment of the EU AML Authority
- Main impact on your organization – practical tips and good practices