In-House Training:

The EU AML Package in Practice: What Regulated Firms Need to Prepare For

Practical training exploring the EU AML Package, AMLA, and the operational, governance, and compliance challenges regulated firms must prepare for under the new EU AML framework.

Duration:

4 hours

Who is this for:

Compliance professionals | AML officers | MLROs | Risk professionals |

Auditors | Senior management | Board members | Professionals involved in financial crime risk management and governance

Outline:

1. Why the EU AML Framework Is Changing

2. The New EU AML Framework

3. Practical Impact on Regulated Firms

4. Governance, MLCO Responsibilities, and Board Oversight

5. Risk Assessments and AML Controls in Practice

6. Preparing for the Transition

Delivery format:

Live Online / On-site

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