Are you fit for AMLR?
The key changes the EU Anti-Money Laundering Regulation brings, who needs to own them, and how to deliver them across your firm before it applies on 10 July 2027.
Webinars, workshops and panels on the regulation shaping payment, e-money and crypto firms in Ireland, the UK and the EU.
The key changes the EU Anti-Money Laundering Regulation brings, who needs to own them, and how to deliver them across your firm before it applies on 10 July 2027.
Tuesday 3 November 2026 · 12.00 to 13.30 GMT · Microsoft Teams
Simon McFeely joined a panel at Rippling's Dublin office with A&L Goodbody, Monzo and Complyfirst on PSD3 and the PSR, and how Compliance Officers should prioritise the regulatory change ahead.
Read the write-up →A morning session at the Stephen's Green Club on the Central Bank's Dear CEO letter on ICT risk: what it asks for, where the six deficiencies tend to hide, and how to treat resilience as a business need. With Niamh Vianney Muldoon and Michelle McGuire.
Read our briefing on the letter →Simon McFeely briefed the PCF Peer Group on what the Instant Payments Regulation means for payment and e-money firms ahead of the 9 April 2027 deadline, including the shift in sanctions screening.
Read the write-up →A three-hour CPD workshop at TU Dublin, Grangegorman, for executives of payment and crypto-asset firms on governance, risk, AML/CFT and operational resilience, the use of AI, and the key risks boards need to oversee.
To hear about future events, email info@finvisor.global.
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