Call for expression of interest: industry roundtable on aspects of the future EU AML/CFT regime

The roundtable aims to gather the views of private sector representatives on specific aspects of new EU anti-money laundering and countering the financing of terrorism (AML/CFT) framework ahead of the public consultation to inform its approach.

The EBA welcomes expressions of interest to participate in this workshop from EU financial sector trade associations who are invited to nominate up to three of their members each. Relevant member profiles include for example AML/CFT Compliance Officers, Chief Compliance Officers, Heads of CDD/KYC Units, or Heads of Reporting Units.

Time: 24 October 2024, from 9:30-18:00 Paris time

Format: remote participation, the dial-in details will be provided to confirmed participants on 21 October 2024

Registration: interested participants should register by 16 October at 16:00 via this link (password: EBA.Roundtable_October-24 )