ECPA Webinar: Upcoming AML/CFT Regulatory Changes – Shaping the Future of Compliance in Europe
Thu, 29 May
|link will be shared before an event
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.
Time & Location
29 May 2025, 10:00 – 11:30
link will be shared before an event
Guests
About the event
🗓 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.