This executive-level seminar provides senior management and compliance professionals with a concise yet comprehensive overview of the European Union’s new Anti-Money Laundering regulatory framework. Participants will gain insight into the EU AML Package, including AMLR, AMLD6 and AMLA, and understand the key regulatory changes that will impact governance, compliance and risk management practices. The seminar focuses on the strategic implications of the new framework and the practical steps organisations should take to prepare for implementation 

The seminar examines the structure and scope of the new EU AML framework, including the Anti-Money Laundering Regulation (AMLR), the Sixth Anti-Money Laundering Directive (AMLD6) and the Anti-Money Laundering Authority (AMLA). Participants will explore implementation timelines, key regulatory developments, governance expectations for boards and senior management, and the impact of the new framework on customer due diligence, beneficial ownership, risk management and internal controls. The programme also addresses organisational readiness considerations and implementation challenges.

This seminar is suitable for board members, directors, senior executives, compliance officers, MLROs, risk management professionals, internal auditors and other senior decision-makers responsible for governance, regulatory compliance and risk oversight. It is particularly beneficial for professionals seeking to understand the strategic implications of the new EU AML framework and prepare their organisations for the upcoming AMLR requirements and supervisory expectations.