The Single EU Rule Book for AML/CFT
The Single EU Rule Book for AML/CFT refers to a unified set of regulatory frameworks including different levels of rules .The rules set to be featured in the new Single Rule Book should be more detailed and, in many ways, more granular than the current Regulatory Technical Standards will be prepared by the new AMLA .The new Authority will give an opportunity for Member States to respond to specific risks.
The Single EU Rule Book will cover all aspects of AML/CFT rules, including customer due diligence, beneficial ownership, and the regulatory tasks of FIU and supervisors. It will help supervisors to enhance cooperation to have more rapid investigations and larger enforcement.
The Single EU Rule Book for AML/CFT
About the course
Our Single EU Rule Book for AML/CFT training program for AML experts, compliance officers, or financial experts will help your organization with AML/CFT 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
- General presentation of the Single EU Rule Book for AML/CFT
- Scope and jurisdiction for obliged entities
- Beneficial ownership rules under the EU Single Rule Book Crypto-assets rules
- Governance requirements
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Improve the growth & efficiency of your organization by leveraging Compliance’s solutions and toolkits by Tier 1 consultants, lawyers and ex-Supervisors.
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