As organisations prepare for AMLR, many are finding the challenge isn't understanding the regulation, but determining whether their data is ready to support it. AMLR raises expectations around customer due diligence, beneficial ownership, ongoing monitoring and evidencing compliance decisions, increasing the importance of data that is complete, current and verifiable.
Join experts from LSEG Risk Intelligence and EY for a practical discussion on AMLR readiness. We explore the key questions firms should be asking, where data gaps are most likely to emerge, and how organisations can strengthen their data foundations ahead of the July 2027 implementation deadline.
- Moderated by Aravind Narayan, Global Director of Market Planning, Digital Identity & Fraud, LSEG Risk Intelligence
- Louisa Parker, Senior Manager, Risk Consulting, Financial Crime & Forensics, EY
- Ernst Pienaar, Group Director, Risk Knowledge Management, LSEG Risk Intelligence
- Theo Bowden, Senior Product Manager, Identity Verification, LSEG Risk Intelligence