ACTICO Compliance Round Table 2025

AMLA, single rulebook and technologies to combat money laundering. New European authority to combat financial crime (AMLA) enforces stricter AML controls, harmonised standards and extended reporting requirements

ACTICO invites its customers and prospects to the Compliance Round Table 2025 in Frankfurt. The central theme is the new EU Anti-Money Laundering Authority (AMLA). For our keynote speaker, AMLA marks a regulatory watershed. In his address, he will provide insights into a new EU authority designed to harmonise the technical and organisational aspects of anti-money laundering and to assume direct supervision of high-risk financial institutions.

The novelty of a Single Rulebook—with new and stricter standards, plus re-imagined approaches to risk assessment and data handling—promises significant efficiency gains and will drive organisational and technological innovation and transformation in compliance.

Technology plays a pivotal role in these regulatory changes: from automating AML processes to ensuring transparency, consistency and efficiency across the entire organisation.