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

Recorded
Online
2 ACAMS Credits
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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

Included

ACAMS Members

US$245.00

Non-Members

US$445.00

Speakers

Ruta Bajarunaite
Rūta Bajarūnaitė
Directorate of Sanctions, Lithuania Ministry of Foreign Affairs
Board Member, ACAMS Baltics Chapter

Sebastien De Brouwer
Sébastien de Brouwer
Chief Policy Officer
European Banking Federation (EBF)

Carolin Gardner Bio Photo
Carolin Gardner
Head of Unit (AML/CFT)
European Banking Authority

Peter Oakes
Peter Oakes
Independent Director
Regulated FinTech

Josephine K. Vanek
Josephine K. Vanek
Lead Advisor Regulatory Control - AFC Crypto SME
Deutsche Bank AG

Moderator

Koos Couvée
Koos Couvée
Senior Reporter, Europe
ACAMS moneylaundering.com

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