Cover Image for EU AML Package-RegmeetsTech
Cover Image for EU AML Package-RegmeetsTech
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EU AML Package-RegmeetsTech

Hosted by Acia Baghdadi, Katja Krieg & Maciej Waloszyk
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Past Event
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About Event

​EU AML Package

​How to Implement Now?

​The EU AML Package is set to bring significant changes to the way financial institutions approach Anti-Money Laundering compliance.

​With implementation approaching, we are exploring how the right combination of Regulatory Expertise and Tech/Data Solutions will facilitate compliance going forward and what can be done NOW to stay ahead of the curve.

​Join Palana and Cascade for an evening of expert perspectives, practical insights and open discussion on the implications of the new AML framework.

​Date: 16 September 2026
Time: 18:30 – 21:00
Venue: Sofitel Kirchberg, Luxembourg (6 rue du Fort Niedergruenewald)

​Agenda

​18h30 - 19h00: Welcoming Participants

​19h00 - 19h05: Setting the Scene- Why start preparing now?

​19h05 - 19h35: Key Industry Perspectives

​19h35 - 19h45: Technology & Data Management

​19h45 - 19h50: Closing Remarks by Cascade & Palana

​19h50 - 22h00: Cocktail dinner and Networking

​Don’t miss the opportunity to join us for a great evening with your peers, enjoy a nice cocktail and, together, make sense of the AML topic everyone is talking about right now!

​We look forward to welcoming you

​Palana & Cascade

Location
Hotel Sofitel Luxembourg Europe
6 Rue du Fort Niedergruenewald, 2226 Kirchberg Luxembourg
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