FinCrime Fighters Breakfast: EU AML Rulebook Insights by AMLYZE

Join us for an exclusive breakfast training session dedicated to exploring the EU AML Rulebook – one of the most significant overhauls of the anti-financial crime framework in Europe.

This edition introduces a refreshed format: for the first time, we’re opening a limited number of seats to external participants outside our client network.

Over breakfast, you’ll hear directly from leading AML experts about what the new EU AML/CFT Rulebook means for your institution — from regulatory implications to practical implementation strategies.

Eglė Kontautaitė Head of Customer Solutions, AMLYZE

Eglė will provide a comprehensive overview of the upcoming AML/CFT legislative changes, focusing on how compliance teams can prepare for the transition to a more unified European regulatory landscape.

Gain practical insights into the European Commission’s AML/CFT reform package and related secondary legislation – including the directly applicable AML Regulation and the latest draft Regulatory Technical Standards (RTS).

Topics include:

• Overview of the AML/CFT Reform Package – Key pillars of the new legislative framework and their impact on national regulations.
• The New European AML Authority (AMLA) – Structure, supervisory powers, and implications for financial institutions.
• Customer Due Diligence (CDD) Enhancements – Detailed review of the upcoming CDD and EDD requirements.
• Regulatory Burden & Compliance Implications – What financial institutions should expect in terms of new responsibilities and expectations.

This session is designed for:

• Compliance officers and MLROs
• AML/CFT and financial crime professionals
• Risk and legal experts
• Executives from financial institutions, fintechs, and other obliged entities preparing for the new rulebook
  

☕ Format: Breakfast training & networking session
💶 Fee: €125 per external participant (+VAT)
👥 Seats: Limited to 50 participants (early registration recommended)
📍 Venue: Opera Room, Radisson Blu Astorija Hotel, Vilnius
📅 Date: Wednesday, December 3, 2025
🕘 Time: 09:30–11:30 (final confirmation pending)

Start your morning with expert insights, practical guidance, and meaningful discussions with peers shaping the future of anti-financial crime compliance in Europe.

👉 Reserve your seat now – spaces are limited!

Event Venue & Nearby Stays

Radisson Collection Astorija Hotel, Vilnius, Lithuania

Concerts, fests, parties, meetups - all the happenings, one place.

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