Hogan Lovells Events | 30 October 2025 | 5:00 PM - 6:30 PM (CET)

HL AMLA Hub I AMLA and the Future of Anti-Money Laundering Oversight for the European Payment Industry

We are pleased to invite you to the third event in our “AMLA Hub” series, co-hosted with BVZI – Bundesverband der Zahlungs- und E-Geld-Institute.

Event Details:

Date / Time:
30 October 2025
Registration from 17:00 CET,
Panel Discussion 17:30–18:30 CET,
Networking Reception from 18:30 CET

Venue:
Hogan Lovells
Omniturm, Große Gallusstr. 18
60312 Frankfurt am Main

Panel Discussion Update: We are delighted to share that an expert panel discussion has been successfully organised for this event. We are honoured to welcome distinguished external market participants who will share their valuable perspectives and practical experiences regarding the implementation of AMLA within credit and payment institutions.

• Ms. Ilka Brian (Syndikusrechtsanwalt)
• Ms. Nadine Wolf (Syndikusrechtsanwalt)
• Mr. Olaf Bausch (Member of the Board of BVZI)

Session Topic:
“AMLR – Practical aspects of implementation”
The panel will be moderated by Richard Reimer.

Language:
The session will be held in German.

Following the panel discussion, you are warmly invited to join us for a networking reception with drinks and snacks in our Business Lounge on the 44th floor with panoramic views of the AMLA headquarters. Hogan Lovells takes over the flat-rate taxation by § 37b EStG.

We look forward to welcoming you for an engaging discussion among regulatory and AML experts in an inspiring setting.

Your Hogan Lovells Team

Registration