AMLA in Focus: Breakfast Session on the Future of Compliance
Gain expert insights on the evolving AML landscape at our AMLA breakfast on February 27 at our headquarters in Kirchberg.
Join us for expert insights on AMLA’s impact and the future of AML compliance.
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.
Meet the guest speakers
Goetz Eric Fischer, Partner, Finance Services, Co-Lead KPMG AMLA Office, and AML Lead at KPMG Germany
Melissa van den Broek, Senior Manager, Forensic Integrity & Compliance, Monitoring Unit AMLA Office at KPMG Netherlands
Larissa Schnier, Senior Manager, Financial Services, KPMG Germany
Check out the agenda
- Registration opens at 8:30 a.m
- 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
Please email events@kpmg.lu in case you have any organizational questions related to this event.
