EU AML Forum
Description
The EU AML Forum brings together financial services compliance professionals to explore the latest developments in anti-money laundering (AML) regulation, enforcement, and risk management. This half-day virtual conference will provide practical insights into the evolving AML landscape, including regulatory shifts, geopolitical challenges, AI-driven compliance strategies, and lessons learned from enforcement actions. Attendees will gain actionable takeaways to enhance their AML frameworks and risk-based approaches.
Suitable For
This forum is suitable for all financial services professionals.
Agenda
Time (CEST) |
Topic |
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13:00-13:10 |
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Registration and welcome from the Forum Chair |
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13:10-13:40 |
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The Future of AML in the EU – Regulatory Roadmap & Enforcement Trends |
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13:40-14:10 |
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Geopolitical Shifts and Sanctions – The Trump Factor and Global AML Disruption |
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14:10-14:40 |
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Panel Discussion: AML Failures and Lessons Learned – Case Studies from Recent Enforcement Actions |
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14:40-14:50 |
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Refreshment break |
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14:50-15:20 |
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AI & AML – Opportunities, Risks, and Compliance Considerations |
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15:20-15:50 |
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Risk-Based AML Approaches – Striking the Right Balance |
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15:50-16:00 |
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A quick-fire roundup of practical take-aways |
Presenters
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Chris Usher (Chair) Director at Cavenwell Group & Non-Executive Director at the School of International Financial Services |
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Chris is a director at Cavenwell Group, where he works with a diverse range of wealth management professionals, supporting clients ranging from multi-generational High Net Worth (HNW) and Ultra High Net worth (UHNW) families to digital entrepreneurs around the world. Chris also works with private banks, lawyers, accountants, and other financial services professionals to support them and their clients in protecting their wealth through the efficient use of wealth structuring vehicles. With over 25 years experience in offshore financial services, Chris previously held senior wealth management roles with Barclays Wealth and Santander. During this time, he advised private clients and corporates on a wide range of global investment solutions to meet their often-complex needs. With a deep understanding of geopolitical and economic dynamics, Chris helped clients to navigate the ever-changing international wealth structuring environment, whilst maximising tax efficiency of their position. Additionally, Chris was the Chief Executive of Jersey International Business School and then Managing Director of BPP, specialising in the education of offshore financial services. Chris is a non-executive director at the School of International Financial Services (SIFS), a leading provider of training and education in 15 jurisdictions around the world. Chris has trained over 6,000 people in qualifications for the Chartered Institute for Securities and Investments (CISI) in wealth management and is a well-regarded member of the Institute. He also serves on the committee of the Channel Islands Wealth Managers Association and is a member of the Institute of Directors. Cavenwell Group is an owner-managed, independent and digitally enabled fiduciary business specialised in providing global wealth structuring and administration solutions to entrepreneurs, high-net worth individuals and their families. |
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Dr. Chiraz Karoui Senior Compliance Officer at SEB |
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Bio to follow. |