On request, the EMA organises workshops on the regulatory aspects of payments and electronic money. To give you an idea, we provide the outline of a workshop on e-money AML Guidelines below.
E-money AML guidelines workshop
The workshop will review the EMA AML guidance, which is published as part of the JMLSG Sectoral Guidance in detail. It will track its evolution and the objective of various provisions. It will also provide examples of how the guidance can be applied within a risk-based approach.
The workshop will be of relevance to compliance managers, lawyers as well as product managers who wish to understand the impact of a risk based approach to CDD and monitoring on various payment instruments.