Understanding the New European Anti-Money Laundering Framework

This session explores the changes brought by the new EU AML/CFT legislative package, including the creation of the Anti-Money Laundering Authority (AMLA), the directly applicable AML Regulation (AMLR), the revised AML Directive (AMLD6), and the revised Transfer of Funds Regulation (TFR).

The lecture offers a structured overview of the evolving regulatory architecture, the rationale for establishing AMLA as a centralised supervisor, the interplay between EU-wide rules and national supervisory authorities, delving into the main changes in compliance obligations for obliged entities.

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November 18, 2025 - November 18, 2025

Online, Live Classes Full agenda in brochure

450 € Discover the special price offers

Compliance officers and MLROs in financial institutions

Legal and regulatory affairs professionals

Internal audit and risk control teams

Policy professionals and public sector supervisors

Fintech/legaltech professionals

Board members and senior management

Understand the scope and impact of the EU AML/CFT legislative reform

Prepare for the operational launch of AMLA in July 2025

Anticipate the direct application of the AML Regulation starting 2027

Restructure compliance programs to meet new EU-wide standards

Enhance reporting systems in line with centralized supervisory expectations

Address legal, operational, and governance challenges in cross-border contexts

Strengthen controls for customer due diligence (CDD), PEP screening, and UBO identification

Gain legal insight into the evolving regulatory framework

Access practical guidance to begin aligning your compliance strategy today

Thomaz Braga de Arruda

Associate - AC Law Firm

Giulio Soana

Dr. Giulio Soana is a legal expert, researcher, and educator specializing in anti-money laundering (AML) regulation, digital regulations, and crypto- assets. He is the author of “The European Anti-Money Laundering Regulation of Crypto Assets” (Wolters Kluwer) and has extensive experience teaching and publishing on financial regulation, compliance, and digital innovation. Dr. Soana holds a PhD in Law from KU Leuven University and LUISS Guido Carli, an LLM from the University of Maastricht, and a JD from the University of Roma Tre (both cum laude). He has worked as a lawyer and consultant, with experience at the European Commission and the International Monetary Fund. He is currently Manager in the Regulatory Affairs department of an international financial institution.