Arienne Gaerty
Service Owner, cleversoft FCCS
The new EU Anti-Money Laundering Regulation (AMLR) will introduce a more harmonised and directly applicable AML/CFT framework across the European Union.
As expectations around governance, customer due diligence, ongoing monitoring, screening and auditability continue to evolve, organisations should begin assessing the operational and technological impact of this upcoming regulation.
This session will specifically focus on AMLR implications for the Dutch market.
Join our expert webinar on 23 June 2026 to understand what AMLR means for your organisation and which actions you should prioritise.
What we’ll cover:
- Key AMLR developments and expected changes
- Operational impact for obliged entities
- AMLR readiness considerations and challenges
- Governance, monitoring and screening expectations
- How cleversoft solutions support AMLR readiness
Speakers:
- Arienne Gaerty, Product Owner, cleversoft Group
- Lisa van Bussel, Managing Director, cleversoft Forensics
Can’t attend live? Register anyway, and we’ll send you the recording after the session.
Feel free to share this event with colleagues who may find it relevant.
We look forward to welcoming you.
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