03/09/2026
Online Self-Paced CPD Seminar: 𝗔𝗠𝗟: 𝗧𝗵𝗲 𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗨𝗻𝗶𝗼𝗻’𝘀 𝗻𝗲𝘄 𝗔𝗠𝗟 𝗣𝗮𝗰𝗸𝗮𝗴𝗲 – 𝗜𝘀 𝘆𝗼𝘂𝗿 𝗼𝗿𝗴𝗮𝗻𝗶𝘀𝗮𝘁𝗶𝗼𝗻 𝗿𝗲𝗮𝗱𝘆? (𝟱 𝗖𝗣𝗗𝘀)
𝗖𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝘆𝗼𝘂𝗿 𝗖𝗣𝗗 𝗵𝗼𝘂𝗿𝘀!
Enrol Now! - Learn the architecture of the new AML/CFT framework
👇
https://icpte.com/courses/aml-the-european-unions-new-aml-package-is-your-organisation-ready-part-1/
𝗪𝗵𝗮𝘁 𝗬𝗼𝘂'𝗹𝗹 𝗟𝗲𝗮𝗿𝗻
✔️ Understand the 𝗘𝗨'𝘀 𝗻𝗲𝘄 𝗔𝗠𝗟/𝗖𝗙𝗧 𝗣𝗮𝗰𝗸𝗮𝗴𝗲 and what it means for your organisation.
✔️ Discover the 𝗦𝗶𝗻𝗴𝗹𝗲 𝗥𝘂𝗹𝗲𝗯𝗼𝗼𝗸 (𝗔𝗠𝗟𝗥) and how it will fundamentally change AML/CFT compliance across all EU Member States.
✔️ Learn about 𝗔𝗠𝗟𝗔, the EU's new Anti-Money Laundering Authority, its supervisory powers and its impact on financial institutions and obliged entities.
✔️Understand the 𝗸𝗲𝘆 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗰𝗵𝗮𝗻𝗴𝗲𝘀 affecting Customer Due Diligence (CDD), Beneficial Ownership, governance, risk assessments and internal controls.
✔️ Explore the 𝗶𝗺𝗽𝗹𝗲𝗺𝗲𝗻𝘁𝗮𝘁𝗶𝗼𝗻 𝗿𝗼𝗮𝗱𝗺𝗮𝗽, important deadlines and what organisations should do today to prepare for the new requirements.
✔️ Gain practical insights into how the new framework will affect 𝗯𝗮𝗻𝗸𝘀, 𝗶𝗻𝘃𝗲𝘀𝘁𝗺𝗲𝗻𝘁 𝗳𝗶𝗿𝗺𝘀, 𝗽𝗮𝘆𝗺𝗲𝗻𝘁 𝗶𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗶𝗼𝗻𝘀, 𝗮𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗻𝘁𝘀, 𝗹𝗮𝘄𝘆𝗲𝗿𝘀, 𝘁𝗿𝘂𝘀𝘁 𝗮𝗻𝗱 𝗰𝗼𝗺𝗽𝗮𝗻𝘆 𝘀𝗲𝗿𝘃𝗶𝗰𝗲 𝗽𝗿𝗼𝘃𝗶𝗱𝗲𝗿𝘀, 𝗿𝗲𝗮𝗹 𝗲𝘀𝘁𝗮𝘁𝗲 𝗽𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹𝘀, 𝗰𝗿𝘆𝗽𝘁𝗼-𝗮𝘀𝘀𝗲𝘁 𝘀𝗲𝗿𝘃𝗶𝗰𝗲 𝗽𝗿𝗼𝘃𝗶𝗱𝗲𝗿𝘀 𝗮𝗻𝗱 𝗼𝘁𝗵𝗲𝗿 𝗼𝗯𝗹𝗶𝗴𝗲𝗱 𝗲𝗻𝘁𝗶𝘁𝗶𝗲𝘀.
🎯 𝗣𝗿𝗲𝗽𝗮𝗿𝗲 𝘁𝗼𝗱𝗮𝘆 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗯𝗶𝗴𝗴𝗲𝘀𝘁 𝗿𝗲𝗳𝗼𝗿𝗺 𝗼𝗳 𝘁𝗵𝗲 𝗘𝗨 𝗔𝗠𝗟/𝗖𝗙𝗧 𝗳𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸 𝗶𝗻 𝗱𝗲𝗰𝗮𝗱𝗲𝘀 𝗮𝗻𝗱 𝗲𝗻𝘀𝘂𝗿𝗲 𝘆𝗼𝘂𝗿 𝗼𝗿𝗴𝗮𝗻𝗶𝘀𝗮𝘁𝗶𝗼𝗻 𝗶𝘀 𝗿𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗻𝗲𝘄 𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗹𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲.
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