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Join us for an insightful webinar as we delve into the new EU AML Package and share our first experiences from the Nordics.
The EU introduces the Anti Money Laundering Regulation (AMLR) in July 2027 to create a single rulebook that replaces fragmented national rules and reshape EU oversight. Leaders must act now to compete in a data-driven supervisory environment.
We will share insights from our first experiences on the ground in the Nordics and what's coming next.
We will focus on actionable activities as firms create stronger data foundations, modernized customer due diligence and updated know your customer processes to manage stricter assessment cycles.
To make sure you are informed and confident to tackle upcoming regulatory changes we are organizing an online webinar on March 11, 12:00 – 12:45 CET.
Join us!
Presenters:
- Fredrik Drake, Director & FinCrime Lead SWE, EY Sweden
- Jahan Bakshi, Director, Risk Consulting and leading FinCrime tech, EY Finland
- Emil Christian Rishøj, Senior Manager, FinCrime, EY Denmark
- Noora Räinä, Manager, Financial Crime, EY Finland
Webcast
Time
your local time