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Enrich your compliance vocabulary and gain a deeper understanding of regulatory compliance terminology.

Understanding the New European Anti-Money Laundering Framework

This session explores the changes brought by the new EU AML/CFT legislative package, including the creation of the Anti-Money Laundering Authority (AMLA), the directly applicable AML Regulation (AMLR), the revised AML Directive (AMLD6), and the revised Transfer of Funds Regulation (TFR).

The lecture offers a structured overview of the evolving regulatory architecture, the rationale for establishing AMLA as a centralised supervisor, the interplay between EU-wide rules and national supervisory authorities, delving into the main changes in compliance obligations for obliged entities.

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November 18, 2025 - November 18, 2025

Online, Live Classes Full agenda in brochure

450 € Discover the special price offers

Compliance officers and MLROs in financial institutions

Legal and regulatory affairs professionals

Internal audit and risk control teams

Policy professionals and public sector supervisors

Fintech/legaltech professionals

Board members and senior management

Understand the scope and impact of the EU AML/CFT legislative reform

Prepare for the operational launch of AMLA in July 2025

Anticipate the direct application of the AML Regulation starting 2027

Restructure compliance programs to meet new EU-wide standards

Enhance reporting systems in line with centralized supervisory expectations

Address legal, operational, and governance challenges in cross-border contexts

Strengthen controls for customer due diligence (CDD), PEP screening, and UBO identification

Gain legal insight into the evolving regulatory framework

Access practical guidance to begin aligning your compliance strategy today

Thomaz Braga de Arruda

Associate - AC Law Firm

Giulio Soana

Dr. Giulio Soana is a legal expert, researcher, and educator.

Access to first-class capital markets expertise

Gain access to our extensive selection of online or in-person courses tailored to your career ambitions or the specific needs of your organisation.

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12000+ alumni who have taken our courses across all capital markets topics

85% Participants taking up additional courses or certifications

4500+ Projects developed and delivered internationally

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Nov 18, 2025 - Nov 18, 2025 Full agenda in brochure

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