ECPA Webinar: Upcoming AML/CFT Regulatory Changes – Shaping the Future of Compliance in Europe

🗓 Date: May 29, 2025🕙 Time: 10:00 AM (Vilnius time)⏱ Duration: 1.5 hours📍 Location: Online

🎙️ Speaker: Eglė Kontautaitė, AML/CFT Expert at AMLTRIX, Head of Customer Solutions at AMLYZE, Expert at Ellex

🔍 Topic: Upcoming AML/CFT Regulatory Changes: Shaping the Future of Compliance in Europe

🎯 Objective: Join us for an in-depth exploration of the forthcoming changes to the EU’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. This timely session will provide expert insights into the European Commission’s AML/CFT reform package, including proposed secondary legislation that will reshape compliance obligations for years to come.

🧭 Key Topics Include:

• Overview of the AML/CFT Reform PackageA breakdown of the key pillars, including the directly applicable AML Regulation and the new AML Directive.

• The New EU AML Authority (AMLA)Insight into the structure, powers, and supervisory role of AMLA and what it means for financial institutions.

• Customer Due Diligence (CDD) EnhancementsDetailed discussion of proposed changes to CDD requirements, with a spotlight on draft Regulatory Technical Standards (RTS).

• Compliance ImpactAnalysis of the practical implications for obliged entities: what to prepare for, how to adapt, and the expected increase in regulatory burdens.

…and more.

👥 Who Should Attend: Compliance officers, AML professionals, legal counsel, risk managers, and executives from financial institutions and other obliged entities preparing for the upcoming regulatory overhaul.

📩 Don’t miss this opportunity to stay ahead of the curve. Secure your spot and gain strategic clarity on the future of compliance in Europe.