Mastering Digital Transformation
What are the most pressing digital topics?
Webinar
HL AMLA Hub
We're excited to invite you to the second webinar in our "HL AMLA Hub" series happening on Tuesday, 17 June 2025, from 10:00 to 11:00 a.m. CEST.
In this session, we'll dive deep into the EU's new AML regime and discuss what it means for you.
We'll cover topics like:
- Selection of obliged entities subject to direct AMLA supervision
- (Enhanced) Customer Due Diligence
- Outsourcing
- Virtual IBAN
The webinar will be in English. Participation is free of charge. Please note that this webinar will be held via Zoom (company license).
We hope to see you there!
Kind regards,
Your Hogan Lovells Team
Kontakt
Frankfurt
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