Meetup on (R)evolution of the AML Landscape
Upcoming changes of the AML regulatory landscape
The fight against financial crime is entering a new era. With the adoption of the Sixth Anti-Money Laundering Directive (6AMLD), the Anti-Money Laundering Regulation (AMLR), and the AML Authority Regulation on May 31, 2024, the EU has completed its comprehensive AML/CFT package.
This new framework significantly strengthens the regulatory landscape, introducing enhanced due diligence requirements, greater transparency in beneficial ownership, and reinforced supervision. The AML package also establishes a new AML Authority to ensure more consistent enforcement across Member States.
This event will provide an in-depth analysis of the AML package’s key provisions and explore its implications from multiple perspectives, including those of financial institutions, fintech companies, and regulatory authorities. Will these reforms mark a fundamental shift in AML compliance, or do they represent a continuation of existing policies?
Join us to gain valuable insights from industry experts and understand the practical impact of these regulatory developments.
Programme:
18:00 Welcome Drinks & Registration
19:00 Welcoming by Toon Vanagt from Fintech Belgium
19:05 Welcome words by Joris Latui from DLA Piper
19:10 Presentation New AML Rules and Key Points of Consideration for FS Firms and Fintechs - Delphine Goens from DLA Piper
19:30 Panel & Q&A
Moderator - Delphine Goens and Joris Latui from DLA Piper
Gregory Machenil from Febelfin
Sven Mannetstätter from Projective Group
Christophe Himpens from Discai
20:20 Closing words by Toon Vanagt from Fintech Belgium
20:30 Networking Reception
22:00 End of Event
This event is kindly hosted by
