New European AMLA authority reshapes compliance landscape

The European Union is entering a new era of supervision in the fight against money laundering and terrorist financing. With the creation of the Anti-Money Laundering Authority (AMLA), the EU lays the foundation for a unified and more effective oversight mechanism, designed to enhance consistency and correct application of AML rules across all Member States.

AMLA will operate as a decentralised EU agency, with a mission to coordinate national authorities and implement a harmonised supervisory approach across the Union. The goal is twofold: to transform AML/CFT (Anti-Money Laundering / Countering the Financing of Terrorism) supervision and to strengthen cooperation between national Financial Intelligence Units (FIUs).

What this means for the private sector

What are the implications of this development for businesses? What role will AMLA play in direct supervision of financial institutions and other obliged entities? And how will it impact corporate compliance strategies?

These questions will be addressed during the 11th International Compliance Forum by Melissa van den Broek, Senior Manager, Forensic Integrity & Compliance, KPMG Advisory, Netherlands. Her talk, titled “All Eyes on AMLA: The Implications of AMLA’s Function and Agenda for the Private Sector”, will be held on May 22 2025 and will focus on the direct and indirect consequences of AMLA's operations for the private sector.

Who is Who: Melissa van den Broek

Melissa van den Broek has over 10 years of experience in AML, CTF, and international sanctions compliance. She has served as an advisor to major financial institutions including ING and has worked for the Dutch Authority for the Financial Markets (AFM).

At KPMG, she supports both financial institutions and corporates in managing complex regulatory compliance matters. She also leads KPMG’s AMLA Monitoring Desk. She holds a PhD in Law and is a certified expert in anti-money laundering and international sanctions.

Her presence at the forum is highly anticipated as she will delve into the latest developments regarding AMLA, the regulatory and operational impacts on compliance frameworks, and the strategic adjustments companies will need to make in light of the new EU regulatory environment.

A Key Industry Event

The 11th International Compliance Forum, to be held at Parklane Resort & Spa in Limassol, is one of the most important events in the field of regulatory compliance and financial oversight. It will feature:

• Over 28 high-profile speakers
• 400+ participants
• More than 150 companies in attendance

The forum is a must-attend for professionals in compliance, finance, and regulatory affairs, focusing on navigating EU compliance standards and aligning with global AML strategies for high-risk jurisdictions.

Who should attend:
This event is particularly relevant for:
• Compliance Officers & Risk Managers
• Legal Advisors & Lawyers
• Financial Analysts & Accountants
• Representatives from banks, investment firms, and fintech companies
• Executives from regulatory and tax authorities
• Consulting service providers
• Senior management professionals

For more information, click here

To register, click here

Information

Main Sponsor: ECOMMBX

Gold Sponsors: Complytek, Icon Advisory, Infocredit, KPMG, Zygos

Silver Sponsors: AMLex Solutions Ltd, MAP S. Platis

Strategic Partner: Cyta Business

Organiser: IMH

Supporters: ACAMS Cyprus Chapter, ACCA, ICAEW, The Marshall Islands Registry

With the support of: ACB, ACFE, CCA, CIF, CFA Society, CYFA, Cyprus Bar Association, ICPAC, Institute of Internal Auditors

Communication Sponsors: CBN News, GOLD magazine, IN Business magazine

For more information and registrations, contact IMH:
Phone: +357 22505555 │ Fax: +357 22679820
Email: events@imhbusiness.com
Website: www.imhbusiness.com