Join us for an exclusive breakfast session where our KPMG AMLA Office experts will discuss the evolving anti-money laundering (AML) and counter-terrorism financing (CTF) landscape. Gain key insights into the new European AML Authority (AMLA), upcoming regulatory changes, and actionable steps for in-scope entities.
Why participate?
Expert insights: Gain knowledge from KPMG AMLA office specialists on the latest compliance trends, challenges and best practices.
Stay informed: Keep up with evolving AML requirements and their implications for your organization.
Network with compliance and risk professionals: Share experiences, discuss challenges and collaborate with peers.
Agenda
8:30 a.m.
Registration
Introducing AML Authority
The role of the new European anti-money laundering supervisory authority
Regulatory insights
Key aspects of the new AML regulation and directive
Future outlook
What to expect and how to prepare
Action points
Responsibilities and immediate actions for in-scope entities
FAQ
Please email events@kpmg.lu in case you have any organizational questions related to this event.
