An advanced AML/CFT programme for compliance professionals in obliged entities. As criminals find ever more sophisticated ways to disguise illicit activity, this seminar covers the latest legislation — including the 5th and 6th EU Directives — the risk-based approach, enhanced and simplified due diligence, crypto-asset risks, and the EU, UN and US sanctions regimes.
As criminals devise ever more sophisticated ways to disguise illicit activity, the obligation on regulated professionals to understand the law and follow rigorous compliance procedures grows with it. This advanced seminar covers recent changes to AML legislation and the upcoming impact of the 5th and 6th EU Directives.
Participants examine the guidance of the main supervisory authorities, the procedures obliged entities must follow for enhanced and simplified due diligence, and the risk-based approach — with analysis and discussion of recent developments. The programme also covers the principal EU, UN and US economic-sanctions regimes.
Identify the methods criminals use for money laundering and terrorist financing.
Understand and apply an RBA to every client relationship.
Use enhanced and simplified due diligence in line with the risk of each engagement.
Understand the risks arising from the use of cryptocurrencies.
Carry out practical verification of passports received from prospective clients.
Know the key provisions of the EU, UN and US sanctions regimes and spot potential breaches.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
Registration is open for the 21 Oct – 22 Oct 2026 seminar.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
Complete your booking on our registration page — one or several participants, with online payment or invoice.
We can deliver it privately for your team, on another date and at your premises.