Effective by design: shaping the future of AML standards

The new anti-money laundering (AML) package will shift how compliance is governed in the EU. Thousands of entities across different sectors, from banks to accountants, will be subject to new and more detailed obligations by July 2027.

In this stakeholder dialogue roundtable, Accountancy Europe and FSR – Danish Auditors – aim to facilitate a discussion between the Anti-money Laundering Authority (AMLA), the European Commission, policymakers and obliged entities on practical AML compliance challenges. We will explore solutions that ensure

• the right risks are targeted
• standards are coherent and proportionate, and
• compliance resources are used efficiently.

Participation is by invitation only.

For questions, contact Iryna de Smedt.