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Navigating the EU AML Package: AMLA, Single Rulebook, and Risk-Based Compliance
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
6 ώρες
(2 μέρες)
ΠΕΡΙΓΡΑΦΗ
This executive training provides a comprehensive and practical overview of the new EU Anti-Money Laundering (AML) Package, focusing on the establishment of the Anti-Money Laundering Authority (AMLA), the Single Rulebook, and the evolving supervisory and compliance landscape.
Participants will gain a clear understanding of the legal framework, institutional changes, and operational implications for financial institutions and obliged entities.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Training Objectives
Describe the structure and rationale of the new EU AML Package and its place within the EU regulatory framework
Explain the role and powers of AMLA and the new supervisory architecture established at EU level.
Interpret the key legal and regulatory changes introduced by the AML Regulation and related legislative instruments
Analyse the implications of the new framework for supervision, governance, and accountability within financial institutions
Assess the strategic, regulatory, and compliance challenges arising from the transition to the new AML regime
Evaluate the effectiveness of centralised AML supervision and its relationship with national supervisory authorities
Appraise the broader impact of the EU AML reforms on financial stability, financial integrity, and the fight against money laundering and terrorist financing
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for:
Compliance Officers (AML/CFT)
Legal Advisors in financial institutions
Regulatory and supervisory authority staff
Senior professionals in banking and financial services
Consultants or advisors in regulatory compliance and financial regulation
Professionals in fintech and payment institutions with AML responsibilities
Risk management professionals
Compliance support staff or analysts
Internal audit professionals who review regulatory compliance processes
Professionals seeking to develop their career in compliance, regulatory affairs, or financial services
Legal or regulatory affairs specialists in corporate or non-financial sectors
Operations or middle-office staff who interact with compliance processes
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction
The EU AML Reform – Context, Failures and Rationale
Structural weaknesses of the previous EU AML framework
Fragmentation and inconsistent supervision across Member States
Limits of directives-based harmonisation
The EU AML Package – Legal Architecture
The three pillars
Legal nature: Regulation vs Directive
Scope of application and obliged entities
AMLA – Centralised Supervision in Practice
Structure, governance, and powers of AMLA
Direct vs indirect supervision
Selection of high-risk entities
Cooperation with national authorities
Supervisory Architecture and Enforcement
Division of competences
Supervisory convergence tools
Enforcement powers and sanctions
Cross-border supervision mechanisms
The Single Rulebook – Legal and Regulatory Implications
Customer Due Diligence (CDD) harmonisation
Beneficial ownership rules
Risk-based approach under the Regulation
Expanded scope of obliged entities
Strategic and Policy Perspectives
Implementation timeline and transitional issues
Interaction with sanctions regimes and digital finance regulation
Future challenges for AMLA
Wrap-up, and discussion
Training Style
The programme is designed to deliver knowledge and practical understanding of the new EU AML Package, via short lectures, case-studies and practical examples. The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
Participants will benefit from feedback at the end of the programme and take away the knowledge gained to be transferred at their workplace.
CPD Recognition
This programme may be approved for up to 6 CPD units in Financial Regulation & Risk. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Δέσποινα Χριστοφή - Lecturer in Law at UCLan Cyprus
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 280.00
- € 120.00
- € 0.00
- € 160.00
- € 160.00
Για μη-Δικαιούχους ΑνΑΔ
- € 280.00
- € 0.00
- € 53.20
- € 280.00
- € 333.20
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 06 Οκτ 2026
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Δέσποινα ΧριστοφήΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 07 Οκτ 2026
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Δέσποινα ΧριστοφήΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Navigating the EU AML Package: AMLA, Single Rulebook, and Risk-Based Compliance
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Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2027 13:41
Αγγλικά
eLearning
AML for ICPAC and CBA Professionals Mock Exams...
A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...
31/01/2027 13:41
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2027 13:41
Αγγλικά
eLearning
Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2027 13:41
Αγγλικά
eLearning