EP - Insights on Implementing Europe’s New Anti-Money Laundering Rules
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AMLA – Insights on: Implementing Europe's New Anti-Money Laundering Rules
Hosted by Regina Doherty
This event will examine the implementation of the EU's new anti-money laundering framework, the establishment of the new Anti-Money Laundering Authority (AMLA), and the implications of these developments for organisations, regulators, and other stakeholders across Europe.
Leading experts, policymakers, and industry representatives will provide insight into the practical aspects of putting these landmark regulations into effect.
- Ludek Niedermeyer MEP
- Raluca Pruna, Head of Financial Crime Unit, DG FISMA, European Commission
- Carolin Gardner, Head of AML/CFT Unit, European Banking Authority
- Roger Kaiser, Head of Tax & Compliance, European Banking Federation
- Stephen Rae, Publisher, AML Intelligence
🕒 Time: 15:00–17:00
📅 Date: Tuesday, 24 June 2025
📍 Location: ANTALL 6Q1
MEP event
Staff