Countdown AMLR 2027: What Operations and Risk Need to Decide Now
From July 2027, the new EU Anti-Money Laundering Regulation raises the bar for institutions and payment service providers, both in methodology and in day-to-day execution. In this joint webinar, Deloitte and Sinpex set out what AML Officers, Heads of Risk and Heads of Operations should expect, which decisions need to be made in the coming planning cycles, and which approaches have already proven themselves in preparation. Alongside the regulatory perspective, we walk through two real projects, one from Deloitte and one from Sinpex, and talk openly about what did not go according to plan.
Sign up today
Two real projects from Deloitte and Sinpex
From July 2027, the EU Anti-Money Laundering Regulation raises the bar for institutions and payment service providers. Most of the attention so far has gone to the legal text. The harder question is how the new requirements affect methodology, data and day-to-day operations, and who inside the institution owns each part of the answer.
That question rarely sits with one role. For the Anti-Money Laundering Officer, the regulation lands closest to home: the AML framework, the internal policies and the risk analysis behind them all have to hold up against a more prescriptive rulebook and a supervisor building a common methodology to assess them. For Heads of Risk, the shift is in methodology, risk assessment and the evidence they are expected to produce. For Heads of Operations, the same requirements land in data quality, turnaround times and Re-KYC. In most institutions, these roles sit at separate tables.
In this joint session, Deloitte and Sinpex bring those perspectives together. We look at what the regulation actually changes, which approaches have proven themselves in preparation so far, and how two real projects played out, including the parts that did not go to plan.
What we will cover
- The AMLR requirements that genuinely change frameworks, processes and data handling, rather than a walk through the articles
- What follows for each role: framework and risk analysis for the AML Officer, methodology and evidence for Risk, data quality and throughput for Operations
- Industry best practices from institutions already preparing today
- Two project cases, one from Deloitte and one from Sinpex, with an honest account of what worked and what did not
- A view of which decisions need to be made in the planning cycles before July 2027
Who should attend
AML Officers, Heads of Operations, Heads of Risk and Compliance Officers at banks, payment service providers and other regulated financial institutions, in particular those shaping their AMLR preparation right now.
Please note this webinar will be held in English. Live translated subtitles are available via Zoom. The webinar is free of charge.
What’s new
1.5M Seed Round Closed for Sinpex
Sinpex successfully closed a €1.5m seed round. New investors are EquityPitcher Ventures and AI.Fund.
4m Financing Round Closed for Sinpex
Sinpex successfully closes a €4m financing round. New investors are TX Ventures and ACE Ventures
Automated UBO Drilldown: How Sinpex Transforms Complex Ownership Discovery
For financial institutions, identifying Ultimate Beneficial Owners (UBOs) is a regulatory requirement that can quickly turn into one of the most time-consuming steps in corporate onboarding.
