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Navigate EU AML regulations - due diligence, beneficial ownership, and reporting requirements. For crypto, luxury goods, real estate, and sports businesses.
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.
1 module • 1 lesson • 10 min
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