DESCRIPTION

The fight against money laundering is undergoing significant regulatory and operational change, driven by rising supervisory expectations, evolving client needs and rapid technological innovation.

The Masterclass “Implementing the New RTS under the AML Package” will first provide a strategic overview of the latest regulatory developments, including the EU AML Package and the Regulatory Technical Standards (RTS), with a clear presentation of the final reports and the latest consultation papers.

It will then offer a deep dive into the concrete impact of the new rules and RTS on Customer Due Diligence (CDD) frameworks, examining how the RTS reshape key components such as customer onboarding, CDD reviews, enhanced due diligence and transaction monitoring.

The Masterclass will also address the evolution of accountability, roles and responsibilities, as well as supervisory expectations and practical implementation challenges, and will open a forward-looking discussion on innovation and emerging developments in AML compliance.

Designed as a concise and high-impact format, the Masterclass goes straight to the essentials, focusing on clear regulatory insights, concrete examples and takeaways that can be directly applied in practice.

The masterclass is followed by a closing networking session with appetizers.

Participation in the Masterclass on 15 September is worth 3 points for the continuing education of Compliance Officers (FSMA). Company lawyer (IBJ-IJE), Lawyers and trainee lawyers (OBFG & OVB) may submit an individual application.