The EU's AML Action Plan – Are You Ready?
2
ACAMS Credits
Overview
It has been a transformative summer with the European Commission releasing a sweeping AML/CTF action plan with a new, EU-wide Anti-Money Laundering Authority as its centerpiece. Join us as we discuss the different components of the plan, what they mean for regulated entities and how organizations should prepare for the changes ahead.
Learning Objectives
Examining the setup of the new AML supervisor and the changes that it would bring
Detailing new regulations on CDD, beneficial ownership and funds transfer and Virtual assets
Discussing 6AMLD and how forward-thinking organizations should prepare
Pricing
Enterprise & Premium Webinar Subscribers
ACAMS Members
Non-Members
Speakers
ABC professionals
Audit
BSA/AML Officers
Regulators
Risk Manager
5AMLD
AML overall
Corporate Banking
CTF
Enforcement actions
Financial Compliance Controls (FCC)
Personal Liability
Risk assessment
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Lawyers/Trust
Europe
Intermediate