State of Financial Crime 2023 Report

Webinar: The Future of AML/CFT in Europe

Webinar: The Future of AML/CFT in Europe

Over thirty years, the EU has used a succession of Anti-Money Laundering Directives (AMLDs) to create and enhance an AML/CFT policy framework. In recent years, it has also required member states to harmonise requirements around money laundering offences.

However, the EU has not been standing still, and in 2021 the Commission proposed a reform package involving a new regulator, regulations, and a new 6th directive. So, where does AML/CTF implementation stand in the EU today, and what are the implications for businesses of the EU’s potential next steps?

Learn from our expert panel as they answer these key questions and many more.

Watch on-demand


Moderator: Matthew Redhead
Associate Fellow at RUSI
Dr Anna Bradshaw
Partner in the Business Crime Department at Peters & Peters, and Associate Fellow at RUSI
Michael Venn
Global Head of Risk & Compliance& UK MLRO, Modulr
Martin Schofield
Director - Financial Crime and Forensics Unit, Complyport