CompliQuest

Course Overview

This masterclass equips you with everything you need to comply with the new EU anti-money laundering framework. The course covers the Single Rulebook Regulation, the AML Authority Regulation, and the Sixth AML Directive, showing how the package reshapes compliance across the Union.

The scope of obliged entities has expanded far beyond banks and insurers. Crypto platforms, wallet providers, luxury retailers, art dealers, and even sports clubs now face binding AML duties. 

The course explains how to prepare for the new central beneficial ownership register, as well as transparency measures for real estate and bank account mechanisms. It also highlights harmonized reporting obligations, including new formats for suspicious transaction reports, the EU-wide € 10,000 cash limit, stricter record-keeping obligations with a minimum retention period of five years, and the direct supervisory powers of the European Anti-Money Laundering Authority over cross-border operations.

This is a practical, example-driven course with no unnecessary jargon. It draws on real business scenarios and makes sure you finish with the knowledge and confidence to update your internal policies, IT systems, and reporting procedures. By the end, you will have what you need to achieve compliance with the EU’s new AML framework and to turn those obligations into an advantage for your business.

Who Is This For?

This course is ideal for compliance leaders, risk managers, legal advisors, financial professionals, and executives who want to strengthen AML/CFT compliance and governance in their organizations:

1. Compliance officers – ensuring adherence to AML/CFT regulations.
2. Risk and financial crime managers – adapting risk-based approaches.
3. Legal and regulatory advisors – interpreting and applying EU law.
4. Banking, crypto-asset, and real estate professionals – managing sector-specific obligations.
5. Senior management and auditors – overseeing governance and accountability.

Modules

• AML & CFT 2025 Masterclass- This module gives you a clear, practical overview of Europe’s new AML/CFT system and what it means for your organization. You’ll learn how the Single Rulebook and the new AML Authority create consistent rules across the EU, how the scope of obliged entities now includes sectors like crypto-assets, luxury goods, and sports, and how transparency is strengthened through interconnected registers for beneficial ownership, real estate, and bank accounts.