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The AML regulation involves a number of important changes, especially a significantly greater level of detail which will have a range of implications— all while many questions remain unanswered.
No need to worry. You are not alone, others are facing the same issues. And we realise that we have an large challenge ahead of us all. Too large for a single session or seminar.
So therefore, this autumn, we will arrange the AMLR Regulathon series, with workshops across the Nordics to dive into the main components of the AML Regulation and the draft RTS published by the EBA to clarify what needs to be done now and before summer of 2027, but more importantly how to manage the implementation.
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From gap-analysis to understanding impact and implications on operations
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What questions will likely arise and what roles should be involved to discuss them
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What changes to current systems and tech stack will be required
Join us and experts from the industry as we kick off the first cross-border AMLR Regulathon gathering on 28th August 2025 across all of our offices in Stockholm, Copenhagen, Helsinki, Oslo, Vilnius and Brussels. Subsequent events will be held digitally and physically, and we will together workshop our way to a grand finale at year-end to equip you for your next steps.
Join us for the AMLR Regulathon series – sign up now to secure your spot. A detailed invitation will follow in August.
Join us for the AMLR Regulathon series – sign up now to secure your spot. A detailed invitation will follow in August.
If you have country specific questions in all matters AMLR, please reach out to your countries representative:
Sweden – Max Krackhardt (maximilian.krackhardt@advisense.com)
Denmark – Louise Christensen (louise.boye-christensen@advisense.com)
Finland – Sofia Stenius-Linna (Sofia.Stenius-Linna@advisense.com)
Norway – Carl Olsson (Carl.Olsson@advisense.com)
Baltics – Deivydas Razminas (deivydas.razminas@advisense.com)
Belgium/BeNeLux – Cédric Makanda (cedric.makanda@advisense.com)