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The new EU AML/CFT framework for funds transfers and VSPs

The new European rules aim to extend the EU AML/CFT regulatory framework to transfers of crypto-assets. The amendment of Regulation 2015/847/EU is in line with the "travel rule" of Recommendation 15 of the FATF that ensures that Virtual Service Providers (VSPs). The new rule will regulate the crypto-sector and push VSPs to provide more information.

The rationale behind the new measure is to facilitate the identification of those who send and receive crypto-assets and possibly identify suspicious transactions and block them under the new rules.

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About the course

Our new EU AML/CFT framework for fund transfers and VSPs training program for financial experts, AML experts, and compliance officers will help your organization with AML/CFT issues and other related European regulations in line with the global crackdown trend on money laundering.

Our training program will directly help your organization move forward with AML/CFT requirements.

Program

International and European regulatory framework
Scope and jurisdiction
Virtual Service Providers status and regulatory framework
Currency based transactions

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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 EU AML/CFT framework for funds transfers and VSPs
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  The new EU AML/CFT framework for funds transfers and VSPs

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