$4,250.00

$6,500.00

$199.00

On July 20th, 2021, the European Commission introduced a new AML/CFT package to strengthen the EU's AML/CFT regulatory framework. The package harmonizes AML rules in the European Union and creates a new Anti-Money Laundering Authority. On February 22nd, 2022, the European Commission introduced a trainer's manual and its
corresponding user's manual.

$299.00

The creation of the AMLA is part of an ambitious effort from the European Commission to protect EU citizens and the European financial system from ML and terrorist financing.
The aim is to transform AML supervision in the EU and enhance cooperation among financial intelligence units (FIUs).

$399.00

The Single Rule Book for AML/CFT refers to the unified regulatory framework that will follow the creation of the AMLA. The AMLA is expected to set rules at the EU level that will be granular and far more detailed than previously, including a certain number of Regulatory Technical Standards(RTS) such as the European Banking Authority. It's expected to be in place by end 2025.

$499.00

Under the new AML/CFT regulatory framework, current EU members know the risks posed by payments using large amounts of cash to trade goods. In this case, we are referring to cash payments above EU R 10.000 to apply strict AML requirements. The European Commission introduced at the EU level a maximum large cash transaction of EUR 10.000.

$599.00

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

$299.00

The European Commission will implement a third-country policy considering the work and
publications by the FATF or based on its own assessment and review. All third countries which will be called "subject to a call for action" by the 'FATF will automatically be identified by the European Commission and placed on a "black list”.

$299.00

AML/CFT risk assessment remains the key tool to tackle money laundering and terrorist financing. Using a successful AML risk assessment methodology will help businesses to comply with the EU regulatory framework and identify risk sources helping firms evualte risk reduction programs.

$599.00

According to the UNODC, the amount of money being laundered every year is increasing and is now equivalent to 2-55 of the global GDP - U$D 800 G - U$D 2T. As a crime, money laundering uses actively correspondent banks to facilitate cross-border money laundering transactions. Know-Your-Customer (KYC) due diligence remains a key element of correspondent banking.

$299.00

The past decade has been challenging for CCOs of large organizations. The European Union, under the influence of the FATF and the Egmont Group, have completely changed their regulatory framework. The US has been pushing back financial criminality, and the UK, since Brexit has a new set of rules. How to manage a global AML/CFT program?

$1,250.00

$4,750.00

$7,500.00

$299.00

On January 5th, 2023, the Corporate Sustainability Reporting Directive (CSRD) entered into force in the European Union. A large number of companies have to report on sustainability - 50.000 companies. Companies subject to CSRD will report according to the new European Sustainability Reporting Standard (ESRS).