Many regulated entities, especially those operating across multiple jurisdictions, remain uncertain about how regulators will supervise high-risk sectors, what the upcoming oversight model will look like, and what practical changes firms must implement ahead of 2025–2026 enforcement cycles. This session will help clarify the operational, documentation, and governance standards expected.

Attendees will gain insight in:

What the “single EU rulebook” means in practical terms

How cross-border operators can prepare their verification, monitoring, and reporting frameworks

The types of controls and audit-ready processes regulators are prioritising

The discussion will provide actionable insights for compliance leaders and MLROs who are preparing their organisations for a more standardised and closely monitored European AML landscape. Subtle references to modern verification frameworks and monitoring capabilities can be integrated to demonstrate how companies can meet these upcoming expectations.