The EU's AML Action Plan – Are You Ready?

Recorded
Online
2 ACAMS Credits

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

Prices are subject to local taxes

 

ACAMS Members

$245.00

Non-Members

$445.00

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Who Should Attend?

ABC professionals
Audit
BSA/AML Officers
Regulators
Risk Manager

Topics

5AMLD
AML overall
Corporate Banking
CTF
Enforcement actions
Financial Compliance Controls (FCC)
Personal Liability
Risk assessment

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
 

Industry/Sector

Lawyers/Trust

Region

Europe  

Level

Intermediate