EU AML Survey Results: Trends, Gaps & Action Points


The new EU AML package presents significant challenges for companies – from rising costs and increasing workloads to limited compliance resources. In our exclusive webinar on November 27, Deloitte and Sinpex will present the results of a recent EU AMLR survey conducted among around 120 banks, fintechs, and other obligated institutions.
1. What budgets and resources your peers are planning for
2. How confident the industry is about full implementation by 2027
3. The role automation is already playing – and must play in the future
Take the opportunity to compare your own assessments in several live polls directly with the survey findings – and receive clear, actionable recommendations for your next steps. As always, you will be able to ask our experts any questions you may have.
This webinar takes place in English and is free of charge.

Director AFC Advisory | Deloitte
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Founder & CEO | Sinpex

Accout Executive | Sinpex
