6th EU AML Directive: Practical Planning and Implementation
The European Union's Sixth Anti-Money Laundering Directive (6AMLD) becomes effective in EU member states on 3 December 2020. The Directive must be implemented by financial institutions by 3 June 2021.This course will give precision guidance on key specific issues and areas of change in AML policy.The course takes a thorough and practical delivery approach. We use presentations, skills, interactive group activities, multi-directional discussions and case studies.
Overview
Why Attend?
- How to appraise the new law effectively
- How and where to question the law, spotting anomalies to plug policy gaps
- New skills in setting out clear compliance plans
- How to create a best AML practice with skills culture
Agenda Highlights:
- 08:30 - Topics -
- Distinguishing crucial points of difference from previous EU directives
- ‘Predicate crimes’ – an important update
- The 6AMLD major enhancement and changes to ‘KYC’ and risk!
- Reconciling regulatory requirements with organisational efficiency
- Structuring an effective and proportionate company AML training program
- AML policy review: phasing and implementation
Confirmed Speakers
- Ian Ross - Director, Compliance & Training Detecta E.U.S. -
- Accredited Counter Fraud Specialist
- ‘Listed expert' Cour pénale internationale (The International Court of Justice (The Hague)
- International Advisory Group Member, United States Institute of Peace ("USIP”)
- Fellow: Chartered Management Institute
- Trainer: ACAMS
Sponsors
6th EU AML Directive: Practical Planning and Implementation
September 3, 2020
Online Live Session
150
Castille Learning
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