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Featured events

AML Symposium

Highlights

Highlights and interviews of the Anti-Money Laundering (AML) Symposium 2024 at the European Parliament hosted by MEP Eva-Maria Poptcheva. This symposium provided a unique opportunity for stakeholders across different sectors to come together, share knowledge, and discuss the future of AML efforts in the European Union.

Past Events

  • Navigating the AML Package: Implementation challenges and perspectives across sectors
    Navigating the AML Package: Implementation challenges and perspectives across sectors
    Navigating the AML Package: Implementation challenges and perspectives across sectors
    Wed, 04 Dec
    Virtual event
    04 Dec 2024, 10:00 – 11:30
    Virtual event
    04 Dec 2024, 10:00 – 11:30
    Virtual event
    Explore the critical next steps in implementing the EU Anti-Money Laundering (AML) package with leading voices from the European Commission, Member States, and key industry perspectives.
  • AML Symposium at the European Parliament
    AML Symposium at the European Parliament
    AML Symposium at the European Parliament
    Thu, 11 Apr
    Bruxelles
    11 Apr 2024, 14:00 – 16:30 CEST
    Bruxelles, Rue Wiertz 60, 1047 Bruxelles, Belgium
    11 Apr 2024, 14:00 – 16:30 CEST
    Bruxelles, Rue Wiertz 60, 1047 Bruxelles, Belgium
    Whether you are a professional in the financial, legal, gaming, sports, fashion industries, or simply interested in anti-money laundering initiatives, the AML Symposium provides a unique opportunity to come together, share knowledge, and discuss the future of AML efforts in the European Union.
  • European Parliament Roundtable on Financial inclusion and de-risking
    European Parliament Roundtable on Financial inclusion and de-risking
    European Parliament Roundtable on Financial inclusion and de-risking
    Tue, 30 May
    European Parliament, Room PHS 7C50
    30 May 2023, 12:30 – 14:00 CEST
    European Parliament, Room PHS 7C50, Rue Wiertz 60, 1047 Bruxelles, Belgium
    30 May 2023, 12:30 – 14:00 CEST
    European Parliament, Room PHS 7C50, Rue Wiertz 60, 1047 Bruxelles, Belgium
    Anti-Money Laundering Europe, Europe’s longest running AML platform organises a stakeholder- led event at the European Parliament on the topic of financial inclusion and de-risking hosted by MEP Dorien Rookmaker (ECR, NL). Please note that the event will be physical and not web-streamed.
  • AME Roundtable on AML/CFT developments in the EU and globally
    AME Roundtable on AML/CFT developments in the EU and globally
    AME Roundtable on AML/CFT developments in the EU and globally
    Thu, 29 Sept
    Online
    29 Sept 2022, 10:00 – 11:30 CEST
    Online
    29 Sept 2022, 10:00 – 11:30 CEST
    Online
    The event brings together a panel of experts with an EU and global focus to discuss the AML/CFT legislative package and the importance of the involvement of the whole AML ecosystem, including law enforcement, public sector and industry, against ML/FT.
  • Digital Currencies Roundtable
    Digital Currencies Roundtable
    Digital Currencies Roundtable
    Thu, 17 Mar
    Online
    17 Mar 2022, 15:00 – 16:30 CET
    Online
    17 Mar 2022, 15:00 – 16:30 CET
    Online
    With digital currencies gaining momentum across the globe, what are the regulatory challenges and AML/CFT implications?
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