AIMA Fund Manager Briefing - The AML Horizon: MLD 6 and Beyond
Anti-money laundering (AML) regulations across the EU and UK are undergoing significant changes, bringing new requirements and compliance considerations for firms operating in these jurisdictions, as well as those conducting business from overseas.
Join AIMA and Travers Smith for an in-person breakfast briefing, where Travers Smith’s legal experts will explore the evolving AML regulatory landscape, unpack the key changes and discuss their practical implications for alternative investment managers. The session will provide valuable insights into the new EU AML framework, the latest UK regulatory developments and what firms should be considering as they prepare for these changes. Attendees will also have the opportunity to ask questions, share perspectives and network with industry peers over breakfast.
Speakers:
- Samuel Brewer, Partner, Financial Services & Markets, Travers Smith
- James Hopegood, Director, Asset Management Regulation, AIMA
- Olesya Marchenko, Senior Associate, Financial Services & Markets, Travers Smith
*This session is open to fund managers only
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