--- title: "Preparing for AMLR: what financial institutions need to know now" description: Banking leaders discuss how Europe's anti-money laundering framework is being fundamentally transformed, under the Anti-Money Laundering Regulation (AMLR), the Sixth Anti-Money Laundering Directive (AMLD6), and the creation of the Anti-Money Laundering Authority (AMLA). image: https://insights.encompasscorporation.com/hubfs/AMLA-LinkedIn-Tile-3-1200x627px.png --- [![Encompass Corporation | Brand Logo](https://www.encompasscorporation.com/wp-content/themes/website-encompass/_assets/brand/encompass-web-logo-reversed.svg "Encompass Corporation")](https://www.encompasscorporation.com/) [Contact us](https://www.encompasscorporation.com/contact/) ###### ON-DEMAND WEBINAR # **Preparing for AMLR: what financial institutions need to know now**   Complete the form to access the on-demand webinar. Europe's anti-money laundering framework is being fundamentally transformed. The Anti-Money Laundering Regulation (AMLR), the Sixth Anti-Money Laundering Directive (AMLD6), and the creation of the Anti-Money Laundering Authority (AMLA) together represent the most significant shift in EU financial crime compliance in decades. The introduction of harmonized rules and direct supervision of high-risk institutions set a higher bar for what good KYC looks like. For banks, this brings about fundamental operational challenges. More frequent customer due diligence, richer beneficial ownership data, and the expectation of consistent, auditable processes across borders means that legacy KYC approaches will no longer be enough. Our expert panel break down what this regulatory shift means in practice, and what leaders can do now to build the foundations for scalable, future-ready compliance. In this session, you will learn: - How AMLR, AMLD6, and AMLA work together — the key obligations each regulation introduces, how they interact, and the implementation timeline compliance leaders need to plan around - What changes for KYC — why the new framework demands more frequent reviews, greater volumes of structured, provenanced data, and a higher standard of beneficial ownership verification - How corporate digital identity (CDI) and AI-powered KYC can close the gap — practical steps financial institutions can take now to automate data collection, maintain continuous KYC profiles, and stay ahead of supervisory expectations - Whether you are assessing your current KYC infrastructure, building the internal case for transformation, or creating your AMLA readiness roadmap, this session will give you the clarity and practical guidance to move forward. ### Panelists Previous Next ![marielle](https://insights.encompasscorporation.com/hubfs/marielle.jpg) #### Marielle Fernainé​ Partner - Compliance & Risksaugmented with Data & AI​ KYC Consulting ![lucille](https://insights.encompasscorporation.com/hubfs/lucille.jpeg) #### Lucile Delanoë Head of Financial Security ​Office for CIB Operations​ BNP Paribas ![jeeva](https://insights.encompasscorporation.com/hubfs/jeeva.jpg) #### Jeeva Moni Partner EY ![Howard-Wimpory](https://insights.encompasscorporation.com/hubfs/Howard-Wimpory.png) #### Moderated by Howard Wimpory KYC Transformation Director Encompass ### Discover corporate digital identity Explore our CDI platform’s features and use cases for creating real-time digital customer profiles. [Find out more](https://www.encompasscorporation.com/encompass-platform/) ![Encompass Corporation | Brand Logo](https://www.encompasscorporation.com/wp-content/themes/website-encompass/_assets/brand/full-brand-white.svg "Encompass Corporation") [Contact us](https://www.encompasscorporation.com/contact/) ##### Product features - [Encompass CDI platform](https://www.encompasscorporation.com/encompass-platform/) - [Global public data](https://www.encompasscorporation.com/encompass-platform/kyc-data-sources/) - [UBO verification](https://www.encompasscorporation.com/encompass-platform/ubo-verification/) - [CDI profiles](https://www.encompasscorporation.com/encompass-platform/cdi-profiles/) - [API](https://www.encompasscorporation.com/encompass-platform/kyc-api/) - [Dynamic audit trail](https://www.encompasscorporation.com/encompass-platform/digital-audit-trail/) - [PEP, sanctions and adverse media screening](https://www.encompasscorporation.com/encompass-platform/pep-sanctions-and-adverse-media-screening/) ##### Solutions - [KYC onboarding](https://www.encompasscorporation.com/encompass-platform/know-your-customer/) - [Corporate customer due diligence](https://www.encompasscorporation.com/encompass-platform/corporate-customer-due-diligence/) - [Perpetual KYC](https://www.encompasscorporation.com/encompass-platform/perpetual-kyc-due-diligence/) - [KYC remediation and refresh](https://www.encompasscorporation.com/encompass-platform/kyc-remediation/) ##### About Encompass - [About us](https://www.encompasscorporation.com/about-encompass/) - [Resource hub](https://www.encompasscorporation.com/resource-hub/) - [Contact](https://www.encompasscorporation.com/contact/) - [Media center](https://www.encompasscorporation.com/media-center/) - [Careers](https://encompass.pinpointhq.com/) Join us on: [![Encompass LinkedIn Profile](https://www.encompasscorporation.com/wp-content/themes/website-encompass/_assets/icons/social/li-full-logo-white.png "Encompass LinkedIn Profile")](https://www.linkedin.com/company/encompass-corporation) - **NORTH AMERICA** [+1 332-245-4398](tel:+1%20332-245-4398) - **EMEA** [+44 333-772-0002](tel:+44%20333-772-0002) - **APAC** [+61 300-362-667](tel:+61%20300-362-667) - ![](https://www.encompasscorporation.com/wp-content/uploads/2023/07/ISO_Accreditation-white.png "ISO_Accreditation-white") - [![Powered by AWS Cloud Computing](https://d0.awsstatic.com/logos/powered-by-aws-white.png)](https://aws.amazon.com/what-is-cloud-computing) --- © Encompass Corporation 2024. All rights reserved - [Privacy](https://www.encompasscorporation.com/privacy-statement/) - Cookie Settings - [Customer Service Agreement](https://www.encompasscorporation.com/customer-service-agreement) - [Terms of Use](https://www.encompasscorporation.com/terms-of-use) - [Careers](https://encompass.pinpointhq.com/) - [Media center](https://www.encompasscorporation.com/media-center/)