The AML Package Is Changing the Rules of the Game. It is no longer just about compliance with RTS – the responsibility of senior management, the role of data, and the functioning of AML systems are all being reshaped.
One year before AMLR takes effect, now is the time to understand what this truly means for your institution – across the EU and within cross-border groups. Learn about the European framework and the real challenges of supervision, and prepare for a new era in the prevention of financial crime.
What you will learn at the conference:
- Next steps in the adoption of the AML package
- Current challenges in the fight against money laundering
- Developments in international sanctions
- AML and crypto-assets
- The use of AI in the prevention of money laundering
What you will gain:
- Key priorities and a step-by-step roadmap for preparing for AMLR
- A comparable overview of EU, Czech, and Slovak regulatory requirements in one day
- Practical insights for governance, data management, and decision making under supervisory pressure
- Real-world insights into AML in the world of crypto-assets, monitoring, and AI
Who Should Attend:
- Senior executives from banks, insurance companies, and other obliged entities in the Czech Republic and Slovakia
- Professionals responsible for compliance and AML
- Managers in charge of regulatory compliance
- Anyone interested in the latest trends in AML prevention
Speakers:
- The conference will feature 3–4 international speakers (for example from EBA, EC, AMLA)
- Representatives of the CNB and the FAU have also been approached.
- Invitations have also been extended to the NBS and FIU Slovakia.
The programme will also include speakers from Czech and Slovak banks.
May 26, 2026 | 9.00-17.00
Grandium Hotel Prague
Politických vězňů 913/12, 110 00 Nové Město (link)
Price:
12 000 CZK excl. VAT (for CBA members)
13 000 CZK excl. VAT (for non-members)
525 EUR (for international participants)
The conference will be held with the support of
Czech Banking Association
The Czech Banking Association (CBA) brings together 34 members representing more than 99% of the Czech banking sector. The main role of the association is to represent and promote the common interests of its members, present the interests of the banking sector to the public, participate in the standardisation of procedures, support the harmonisation of legislation, and develop training activities in the field of finance.
In the past, the CBA mainly focused on professional certification exams. However, our clients are now requesting new topics and forms of education. We know that e-learning is a clear trend, but we want to move in the opposite direction and enable our participants to meet respected lecturers from both academia and business in person.