AML and CFT Compliance
Navigate EU AML regulations - due diligence, beneficial ownership, and reporting requirements. For crypto, luxury goods, real estate, and sports businesses.
Inside this course.
This course covers the key changes in EU Anti-Money Laundering and Counter-Terrorism Financing regulations effective in 2025. You'll learn about enhanced due diligence requirements, beneficial ownership verification, and suspicious activity reporting obligations. The course addresses the expanded scope that now includes cryptocurrency businesses, luxury goods dealers, real estate agents, and professional sports. You'll understand how to implement compliant customer verification processes, maintain required records, and report to authorities when required.
Learn EU AML rules: due diligence, beneficial ownership & reporting requirements. Get templates; checklists. For crypto, luxury, real estate; sports businesses facing AMLA.
Built for compliance teams who need procedures that survive audit, not just theory. You'll work through 1 structured module and 1 lessons (~0.2h) with downloadable templates and finish with a verifiable certificate of completion you can list on LinkedIn the same day.
Outcomes, not just knowledge.
- · Compliance leads, DPOs, risk managers
- · Teams operationalizing this regulation
- · Anyone who needs depth, not awareness
- Understand key 2025 AML/CFT changes
- Implement compliant due diligence processes
- Verify and document beneficial ownership correctly
- Identify and report suspicious activities
Modules with 1 lessons.
Video, downloadable templates, and a workshop in every module. Updated quarterly.
- 01AML & CFT 2025 - Key Changes
Built by a team, not one person.
Every course is co-authored by working practitioners and reviewed by external auditors. We update content quarterly so what you learn matches what regulators are enforcing.
From the people who finished it.
Finally a compliance course that gets to the point.
I've taken three courses on this regulation. This is the only one that actually shows you the workflows. The templates alone were worth the price.
We rolled it out to the whole team.
The teaching style is exactly what compliance training has been missing. We bought 12 seats. Best money we spent in Q1.
Saved us during a real incident.
Two weeks after finishing the course, we had to apply exactly what we learned. The runbooks and decision trees made it so much easier under pressure.
Dense — in the best way.
Not a beginner course. If you already know the basics, this fills in every gap you didn't know you had. Quizzes are challenging.
Continue your compliance track.
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