19/06/25

AML/KYC Webinar: Get Ready for AMLD6, AMLR & AMLAR – In partnership with Flaminem

Thrilled to co-host with Flaminem a webinar on “AML/KYC: Getting Ready for the Next Wave of Regulatory Requirements (AMLD6, AMLR, AMLAR).

The AML/KYC regulatory landscape is undergoing major changes, with new requirements in anti-money laundering, transaction traceability, and control strengthening — compelling financial institutions to adjust their strategies and operations.

With the upcoming implementation of the Sixth EU Anti-Money Laundering Directive (AMLD6), the AML Regulation (AMLR), and the creation of the new European AML Authority (AMLA), a new regulatory landscape is taking shape.

This webinar offers a clear and pragmatic overview of the upcoming obligations, along with concrete guidance to help you prepare effectively.

Key topics will include:

  • The main changes introduced by AMLD6, AMLR and AMLAR — timeline, scope, and enhanced requirements
  • The specific impacts for financial sector players
  • How to prepare your organization — governance and compliance readiness


Athanase Consulting supports asset and wealth management firms across all aspects of regulatory compliance and internal control.