Key Talking Points

• From Directives to a Single Rulebook
  What harmonisation means in practice for firms operating across multiple EU jurisdictions
• The Role of the EU’s New AML Authority (AMLA)
  How centralised supervision will change oversight, enforcement, and accountability
• Implementation Challenges for Firms
  Bridging the gap between policy and operational reality—systems, data, and governance
• Rising Expectations on Risk Management
  What regulators will expect in areas like KYC, transaction monitoring, and reporting
• Preparing for What Comes Next
  How firms can position themselves early to manage risk and avoid disruption