The 6. EU AML Directive - What it means for your Data Management

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

Data will play a central role in AML compliance under the new directive coming into force in 2026. The session explores the regulatory expectations around traceability, accessibility, and ownership of financial data across systems.

You will learn how a strong data governance framework can transform compliance from a reactive obligation into a proactive advantage. Discover approaches to leveraging analytics and automation to enhance data validation, support audit readiness, and build resilient infrastructures that meet tomorrow’s AML demands.

We look forward to your participation!