AMLA & AMLR
The arrival of AMLA and AMLR is fundamentally changing the European anti-money laundering landscape. This peer-to-peer training helps you understand what the new rules mean for your organization, how European harmonization and interpretation differences work out in practice. Based on the most recent AMLA guidance and AMLR materials.
The arrival of AMLA and AMLR represents a fundamental change in the European anti-money laundering landscape. For FEC professionals in compliance, KYC, CDD, transaction monitoring and sanctions, it is crucial to gain insight into these developments now. This training helps you understand what the new rules entail, how they affect your organization and how you can prepare for a future in which European harmonization is central
In practice, we see that organizations are searching for the correct interpretation of the new rules. This naturally gives rise to differences in interpretation and approach. In our peer-to-peer session, we bring together mid-level and senior AML professionals to share knowledge and insights in a confidential setting. Under the guidance of an expert who brings together supervision, policy and practice, we discuss how organizations are dealing with the new frameworks and where interpretation differences arise.
This training therefore offers more than just information. It is an opportunity to learn from different perspectives, expand your professional network and develop skills to navigate more effectively in your role within the complex landscape of European AML legislation and its impact on the Dutch financial sector.
Target audience
This training is intended for mid-level and senior AML analysts, specialists, compliance officers and team leads within KYC, CDD, Transaction Monitoring and Sanctions. Do you work with AML regulations on a daily basis and want to know what AMLA and AMLR mean for your practice? Then this peer-to-peer session is the opportunity to exchange knowledge, perspectives and ideas with peers.
Program
Introduction to AMLA & AMLR – Our expert/trainer takes you through the background, objectives and impact of AMLA and AMLR from multiple perspectives. European context and supervision: what is changing and why?
Peer-to-peer discussions – Exchange of perspectives, ideas and experiences from peers. Practical implications: consequences for KYC, CDD, TM and sanctions processes. Sharing challenges and the implications for your organization, your role, tasks and responsibilities. Preparation and required action: what is needed in your organization to both comply with this European legislation and regulation and to become more effective in the fight against financial and economic crime.
In-depth focus – Our trainer/expert focuses on in-depth topics such as:
- Impact of the single rulebook on banks and other (new) reporting entities at European level and theDutch financial sector.
- Influence of AMLA and AMLR in the web of public-private partnerships (including FATF, Europol, FIU).
- New requirements in the sub-domains of KYC, CDD, transaction monitoring and sanctions processes foryour own organization.
Finally: we identify your learning needs and those of other participants via a survey, allowing our trainer/expert to focus on what you want to learn.
Learning goals
- Clearly explain the core of AMLA and AMLR – You understand the objectives, scope and key provisions of the new European anti-money laundering authority and regulation.
- Interpret the impact on national legislation and supervision – You know how AMLA and AMLR are changing the current Wwft and supervisory structure and what this means for your organization.
- Translate new obligations into action – You learn which reporting and compliance obligations will apply and you explore which steps are needed in your organization to implement them.
- Practical application to core processes – You learn about the translation of the new requirements for KYC, CDD, transaction monitoring and sanctions processes within your organization.
- Strategic reflection and advisory – You analyze together the broader impact of AMLA and AMLR on the European AML landscape and you reflect on how you can fulfill this more efficiently and effectively from your role.
Trainers
Registration
The arrival of AMLA and AMLR is fundamentally changing the anti-money laundering landscape. Do you want to understand what these new rules mean for your organization and role? Then sign up for this AMLA/AMLR peer-to-peer learning, an interactive training with peers in which knowledge sharing and practice are central.
The cost is €499 (excl. VAT) per person. Group size is limited for an intimate and effective learning experience. Register quickly via the form on the right.
📩 Using your personal training budget? Registration may also be possible via your employer’s learning portal.
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