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FinanceLuxembourg City·Loyens & Loeff Luxembourg, 18-20 rue Edward Steichen, L-2540 Luxembourg-Kirchberg
EU AML package: a revolution or an evolution? Understanding the 2027 impact on your organisation
- When
- , 09:00
- Where
- Loyens & Loeff Luxembourg, 18-20 rue Edward Steichen, L-2540 Luxembourg-Kirchberg
- Category
- Finance
- Official page
- loyensloeff.com (opens in a new tab)
my take
Paid training, 290 euros excluding VAT, held in English, on site only.
about the event
Three hours on the EU anti-money-laundering rulebook that takes effect in July 2027, walking through who newly counts as an obliged entity, the tighter due diligence rules and the new EU-level supervisor. Pitched at compliance leads and executives who will have to adapt their procedures.
Reading the texts? ZeRegLens, a free open-source reader for EU financial and cyber regulation →
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