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The new Anti-Money laundering Authority (AMLA)

On July 20th, 2021, the European Commission introduced a comprehensive AML package to strengthen the EU's AML regulatory framework. The aim is to improve the detection and the monitoring of suspicious transactions and close many loopholes financial criminals use to launder the illicit proceeds of their activities.

One of the key elements of this AML package is the creation of the new AMLA. The European AMLA will transform the supervision framework in the EU jurisdiction. and enhance cooperation between Financial Intelligence Units (FIUs) with the new central authority. It will help national authorities to gain additional tools to ensure the enforcement of European AML rules.

Lifetime

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About the course

Our new European AMLA training program for financial experts, AML experts, and compliance officers will help your organization with AML/CFT and other Institutional aspects of supervisory requirements.

Our training program will directly benefit your organization move forward with AML requirements.

Program

European regulatory framework
Scope and jurisdiction
AML supervision
General tasks
Governance and accountability

Improve the growth & efficiency of your organization by leveraging Compliance solutions and toolkits by Tier 1 consultants, lawyers and ex-Supervisors.

Creating those regulatory roadmaps was a combination of management consultants, lawyers and ex-Supervisors full-time dedicated work and experience solving key organizational issues at a fraction of the cost.

Buying our compliance solution is like hiring a consulting firm to help you sort out the complex Banking & Financial Regulations impact on your organization but at a fraction of the usual cost and it will give you a strong advantage.

Get the job done quicker and never start from the bottom ground with our fully ready-made analytical & editable frameworks, toolkits and benchmarks that will solve your regulatory compliance issues in no time.

Your organization can benefit from the know-how & experience of Tier 1 management consultants, lawyers and ex-Supervisors who dedicated + 40, 000 hours of work combined in the past 5 years.

Improve and impress your organization’s stakeholders by becoming the leading expert or C-Level executive and the driving force in a changing regulatory environment.

Get free support from some of the best management consultants, lawyers and ex-Supervisors specialized in Banking & Financial Regulations in the world.

Improve the growth & efficiency of your organization by leveraging Compliance’s solutions and toolkits by Tier 1 consultants, lawyers and ex-Supervisors.

Improve your understanding and capabilities inside your organization by learning how the biggest organizations in the world and Leading experts in this industry approach complex issues.

Curriculum

1 Section
1 Lesson
Lifetime

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The new Anti-Money laundering Authority (AMLA)
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  The new Anti-Money laundering Authority (AMLA)

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Don’t miss your next regulatory compliance deadline!

The best way to address regulatory change is by accepting that new legislation is a natural progression. Nothing ever stays the same, and as we move forward, these regulations will continue to evolve. Our regulatory poster and accompanying explanations will help you navigate this changing regulatory landscape. We invite you to explore how your business activities will be affected by our Compliance Vision specialists so that you can stay ahead of the regulatory curve.

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