The EIMF Live Online Learning Experience
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
The 4th EU AML Directive was enacted on the 25th of June 2015 and had to be fully transposed by member states by the 26th of June 2017. It repealed the 3rd EU AML Directive introducing stricter rules and shifting the focus to a more risk-based approach.
By making significant changes to the existing regulatory framework, EU member states aimed in becoming more reactive to the constantly evolving threat of Money Laundering and Terrorist Financing and in better shielding the integrity of financial markets.
To face this ever-growing threat and before even member states fully implemented the 4th AML Directive, the Commission started discussing and finally proposed a 5th AML Directive, which in April 2018 the EU Parliament decided to adopt and will go live in January 2020.
Furthermore, AML 6th Directive is already under preparation.
Training Objectives
By the end of this programme, participants will attain an understanding of:
Training Outline
Training Style
The training style will include the presentation of all the material using slides and handouts. The trainer will use practical examples to elaborate various concepts as well as show various videos that highlight particular course concepts and encourage class discussion.
Participants will be engaged in exchange of ideas and sharing of knowledge on the subject matter. Participants will also be able to ask questions and obtain clarifications from the trainer on the material covered.
CPD Recognition
This programme may be approved for up to 5 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Professionals requiring CPD units to meet the education requirements for CySEC licence renewal, and/or for maintaining other professional memberships/certifications which accept CPD in AML and Financial Regulation, are advised to consider training subjects in categories that indicate CPD training in AML and CPD training in Financial Regulation.
The Association of Anti-Money Laundering Specialists (ACAMS) has confirmed that this programme is accredited for 5 CAMS Credits. Participation in this course does not substitute the requirement to earn (12) ACAMS credits through ACAMS produced training for CAMS recertification.
Who Should Attend
For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.
Monday 27/04/2020 - 16:30-19:15
Tuesday 28/04/2020 - 16:30-19:15