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AML Certification Centre
@AMLCertification
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Join interviews, panel discussions, and case breakdowns featuring professionals from both public and private sectors – all focused on tackling financial crime.
Panel Discussion: UK-EU Regulations
Experts on international collaboration in the AFC field between the UK and EU
Andrei Sribny
CEO
AML Certification Center
Rozeta Kokalari
Senior Director
Ankura
Marius Laurinaitis
Head of program Law and Fintech
Mykolas Romeris University
Branislav Hock
Associate Professor
The University of Portsmouth
Mariola Marzouk
Co-Founder
Vortex Risk Ltd
Igoris Krzeckovskis
International Expert
UNODC
In Partnership with:
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Date
28 Nov, 2024
Time
11 a.m. CET
AML Certification Centre together with the University of Portsmouth’s Centre for Cybercrime and Economic Crime and the International Society of Economic Criminology has organised a crucial online roundtable for all compliance professionals in Europe and the UK on the new European Anti-Money Laundering Regulation and AMLA, it’s future impact on the EU and UK cooperation in the AML compliance and new challenges and evolving risks in the AML space.
- Overview of the new EU AML regulations and AMLA
- Evolving risks and AML responses in EU and UK
- The future of UK-EU AML collaboration
- RegTech and other innovations — in facilitating cross-border AML efforts
Stay ahead of criminals and learn the importance of cybersecurity in AML and best practices to master it. Register now to secure your spot!
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