AMLA Is Coming: How EU Banks Must Rethink AML Effectiveness and Case Quality

AMLA represents a major shift for EU financial crime supervision. The move toward centralised oversight and stronger consistency expectations will place more emphasis on effectiveness, data quality, and the standard of investigative outcomes across large and cross-border banking groups.

This session covers what EU banks should expect, why case quality and consistency are becoming the new baseline, and how to prepare for the reality of deeper supervisory scrutiny under the new EU AML framework.

Agenda:

1. What AMLA changes and why it matters for EU banking groups

2. What “effectiveness” is likely to look like under centralised supervision

3. Why data quality, explainability, and case consistency matter more than ever

4. Practical preparation across governance, MI, testing, and operating model

5. Q&A and next steps