The 6th EU AML Directive – Data management requirements

The 6th EU Money Laundering Directive is now approaching its final implementation. With the establishment of the AMLA (Anti-Money Laundering Authority), the introduction of the new AMLR (EU Money Laundering Directive) and AMLD6 (6th EU Money Laundering Directive), the foundation has been laid for a harmonized European system to combat money laundering and terrorist financing.

The new EU Money Laundering Directive will focus on expanded requirements for data integrity, traceability, and transparency in 2026. This webinar highlights how institutions should realign their data architectures to meet regulatory requirements for governance, retention periods, and data availability.

Learn why a robust data strategy will be crucial for effective AML compliance in the future—and how the targeted use of modern technologies such as AI and machine learning can improve data quality and risk detection.

We look forward to your participation!