AML Unpacked: Industry views, practical challenges and what comes next?

​AML Unpacked: Industry Perspectives and Practical Challenges brings together regulatory experts and industry leaders to explore the EU’s new Anti-Money Laundering framework and its practical implications for financial institutions. The panel will examine what the new AML package means in practice, including changes to customer due diligence, governance, supervision, and cross-border operations, and how firms can prepare for implementation. Through industry perspectives, the session will focus on key challenges, emerging risks, and practical steps firms can take to navigate the transition successfully.

​We'll be joined by:
Brenda McVeigh | ex Department of Finance | AML Lead
Jamie McDonnell | Head of Compliance | Rippling
Fiona Jelly | Comply First | CEO
Sinead Halhed-Moran Walsh | INED

The panel will be moderated by Kian Caulwell | Partner and Head of Financial Services Consulting | Forvis Mazars

​Doors open at 6pm with the panel starting at 6.30.