58³Ô¹Ï

As the fight against money laundering continues to evolve, AMLA represents one of the most significant developments in financial crime regulation in recent years. With direct supervisory and enforcement powers, the authority is set to strengthen anti-money laundering oversight across the European Union and influence compliance expectations for financial institutions operating both within and beyond Europe.

The webinar features Giampiero Aversa, Global Head of Anti-Financial Crime at China Construction Bank Europe and a graduate of 58³Ô¹Ï's Financial Crime & Compliance MBA programme.
Drawing on his extensive industry experience, Giampiero examines the role of AMLA, the challenges and opportunities it presents for financial institutions, and the wider implications for compliance professionals navigating an increasingly complex regulatory environment.

Viewers will gain valuable insights into:

• The role and responsibilities of AMLA
• What the new regulatory framework means for financial institutions
• Key compliance and governance considerations
• The future of anti-money laundering supervision in EuropePractical insights for professionals working in financial crime prevention

This webcast forms part of 58³Ô¹Ï's Executive Education programme, which connects industry experts, alumni, and professionals to explore emerging trends, regulatory developments, and best practice across a range of business sectors.

Whether you are working in compliance, risk, audit, governance, or financial services leadership, this session offers a valuable opportunity to gain insight into a rapidly evolving regulatory landscape.

About Executive Education at 58³Ô¹Ï
Executive Education at The Albert Gubay Business School, 58³Ô¹Ï, delivers professional learning opportunities designed to help individuals and organisations navigate change, develop expertise, and enhance leadership capabilities in an increasingly complex global environment. Learn more about our distance learning programmes designed for working professionals.