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Webinar: The Future of AML/CFT in Europe

Webinar: The Future of AML/CFT in Europe

Over thirty years, the EU has used a succession of Anti-Money Laundering Directives (AMLDs) to create and enhance an AML/CFT policy framework. In recent years, it has also required member states to harmonise requirements around money laundering offences.

However, the EU has not been standing still, and in 2021 the Commission proposed a reform package involving a new regulator, regulations, and a new 6th directive. So, where does AML/CTF implementation stand in the EU today, and what are the implications for businesses of the EU’s potential next steps?

Learn from our expert panel as they answer these key questions and many more.

Watch on-demand

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Copyright © 2022 IVXS UK Limited (trading as ComplyAdvantage).


Moderator: Matthew Redhead

Associate Fellow at RUSI

Dr Anna Bradshaw

Partner in the Business Crime Department at Peters & Peters, and Associate Fellow at RUSI

Michael Venn

Global Head of Risk & Compliance & UK MLRO, Modulr

Martin Schofield Director - Financial Crime and Forensics Unit, Complyport