ECPA Webinar: Anti-Money Laundering Authority (AMLA) within the EU AML Framework

Topic: Anti-Money Laundering Authority (AMLA) within the EU AML Framework: Mandate, Supervisory Powers and Practical Implications for Obliged Entities.

This 1.5-hour AMLA training session provides a focused overview of the mandate, governance structure and supervisory powers of the Anti-Money Laundering Authority within the EU AML framework. It examines AMLA’s role in direct and indirect supervision, its interaction with national competent authorities and FIUs, and its powers to conduct investigations, issue binding standards and impose sanctions. The session also explores the risk-based supervisory model and what harmonised AML regulation and supervision will mean in practice for obliged entities.

Speaker: Eglė Kontautaitė, Ellex Expert and AMLYZE Head of Customer Solutions.