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ARTICLE · 11 NOVEMBER 2026

The Regulatory Briefing: AML & Beyond

Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
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Herbert Smith Freehills Kramer LLP

Herbert Smith Freehills Kramer LLP

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The EU's Anti-Money Laundering Package represents a fundamental shift in how firms must approach AML compliance across the European Union, with sweeping changes affecting everything from oversight...

European UnionFinance and Banking
Sophia Peter
Sophia Peter
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The EU AML Package will transform firms’ approach to AML compliance in the EU. The changes range from oversight and governance through to the finer details of CDD and screening processes, and will have a significant impact on systems and controls.

Now, the July 2027 implementation for AMLR deadline is looming, and AMLA’s consultations on many of the important Regulatory Technical Standards are well advanced and first drafts have been finalised. 

Hosted by Sophia Peter, this new regular lunchtime webinar series will provide focused briefings on key AML topics and developments as the new regulatory framework takes shape.

RSVP here

#1 | Understanding the EU AML Package

Monday, 16 November 2026 | 12:30–13:15 CET (UTC+1)

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