AMLD5 and Beyond

Holland FinTech is the association for organisations in fintech and financial innovation in the Netherlands, based out of Amsterdam. Holland Fintech offers an ecosystem approach to help member organisations deal with the rapid changes and innovations in Digital Finance and has built a vast knowledge base and network that ties strongly into the financial industry across Europe. The member base of over 300 organisations consists of startups, scaleups, and incumbent players and works with all actors and stakeholders within the financial services industry. Working through a program for collaboration, transformation and impact, Holland Fintech offers its members a unique advantage to be part of the future of financial services and drive forward the (digital) economy.See also: https://hollandfintech.com

Holland FinTech

Join us to listen to the most prominent law firms that took part in the development of AML legislation and the launch of the AMLD5 web guide

The focus on fighting Money Laundering in Europe as well as globally has a large impact on the financial industry. All parties within the financial industry are directly or indirectly held responsible for implementing Anti-Money-Laundering (AML) measures, with potential hefty fines to back up that responsibility. Last year, the EU launched an amended directive for AML: AMLD5. This new directive requires ample effort by the financial services industry to implement and comply. To make life easier, for smaller companies in the field as well as large players, we have collaborated with several of the member law firms, to create a guide to take you through the most important changes. At this event, we will launch the guide and let the lawyers involved tell you what’s important and how to make compliance easier. We will also look at the soon-to-be-implemented AMLD6 that was launched soon after AMLD5. To secure your license to operate and avoid serious fines: join us on this informative session, where you can also ask your questions and discuss your challenges.Law firms:<a href="https://www.bureaubrandeis.com/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">bureau Brandeis </a><a href="https://www.bureaubrandeis.com/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer"></a><a href="https://www.stibbe.com//" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Stibbe</a><a href="https://www.vandoorne.com/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Van Doorne</a><a href="https://www.vandoorne.com/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer"></a><a href="https://cms.law/en/nld/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">CMS</a><a href="https://www.eversheds-sutherland.com/global/en/where/europe/netherlands/index.page" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Eversheds Sutherland</a><a href="https://ploum.nl/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Ploum</a><a href="https://legaltree.nl/en/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Legaltree</a>

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AMLD5 and Beyond

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AMLD5 and Beyond

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