ACAMS Malta Chapter November 2025 Virtual Event: From Directive to Regulation: AMLA, AMLR and AMLD6 - Key Changes and Compliance Challenges

Overview

With the creation of the new Anti-Money Laundering Authority (AMLA), the introduction of the directly applicable Anti-Money Laundering Regulation (AMLR), and the Sixth Anti-Money Laundering Directive (AMLD6), the European Union is moving toward a more unified and robust framework for AML/CFT supervision. And these will bring both changes and challenges for Financial Crime Compliance Professionals. The New AML Package aims to harmonize the application of the AML-CFT measures consistently across Europe, while closing national regulatory gaps among Member Countries.

Join us on the 6th November to explore how these recent developments and changes will reshape Financial Crime Compliance obligations, risk management, and supervisory expectations. The panel discussion will investigate the challenges that the institutions may face in transitioning from directive-based national regimes to a centralized and harmonized framework.