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

Recorded

Online

2 ACAMS Credits

Private chapter member price

$9,999,995.00

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

Prices are subject to local taxes.

ACAMS Members

$245.00

Non-Members

$445.00

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