AMLA and the EU AML Package: Prepare for a More Harmonised AML Future

Understand how to prepare for the EU AML Package within challenging timeframes and with the anticipated significant impact on AML & KYC operations.

Overview

The EU AML Package is setting the direction for a more harmonised anti-money laundering framework across Europe. With AMLA’s objective to drive consistency, financial institutions need to understand how upcoming changes affect their AML and KYC operating models. While detailed technical standards continue to develop, preparation cannot wait until every requirement is finalised. AML and KYC transformation can take significant time, especially where legacy systems, fragmented data, manual workflows and jurisdiction-specific controls are involved.

This webinar will explore what to prepare for now, where legacy AML and KYC operations may need to adapt and how modernisation can support readiness, efficiency and stronger control alignment.

What you will learn

• Expected impacts across AML, KYC, reporting, data and risk assessment
• How regulatory change can support AML and KYC modernisation
• How harmonisation across EU jurisdictions could affect AML and KYC operations
• Which expected changes may create pressure across data, reporting, transaction monitoring and risk assessment
• Why legacy technology and manual processes may make transition harder

Prepare your AML & KYC programmes for the next phase of EU regulation.