ACAMS Connect AMLA - Preparing for the Next Stage

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Overview

Welcome to the second session of ACAMS Connect AMLA, your go-to space for the latest news and analysis on the Anti-Money Laundering Authority (AMLA) in Europe. ACAMS Fellow and Independent AFC Subject Matter Expert David Clark will walk us through the European Banking Authority (EBA)’s October 2025 response to the European Commission’s 2024 call for advice on six AMLA mandates. He will also spotlight key themes for AMLA for the remainder of the year and into 2026, namely based on AMLA Chair Bruna Szego’s remarks delivered in London on November 11.

Learning Objectives

Understanding the EBA’s advice on the six AMLA mandates and its implications for harmonizing EU AML/CFT rules

Exploring AMLA’s priorities for supervisory convergence, FIU coordination, and technology-driven risk management

Identifying what financial institutions should expect during and after the handover from the EBA

Pricing

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

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ACAMS会員

US$0.00

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Presenters

David Clark Bio Photo

David Clark, CAMS
ACAMS Fellow & Independent AFC Subject Matter Expert
George Voloshin

George Voloshin, CAMS, CGSS
Global Expert, Anti-Financial Crime
ACAMS
Who Should Attend?

Corporate and Investment Bank
Crypto-assets Service Provider
Payment Service Provider
Private Banking / Wealth Management
Retail and Commercial Bank

Topics

Regulatory Updates
Ultimate Beneficial Ownership (UBO)

Skill Areas

Anti-Money Laundering (AML)
Governance and Oversight
Know Your Customer / Customer Due Diligence (KYC/CDD)
Regulatory Compliance
Risk Assessment

Industries

Counter-Terrorism Financing (CTF)
Crypto
Financial Intelligence Unit (FIU)

Regions

Europe
Global

Level

Intermediate