This webinar provides an up-to-date overview of the most significant Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulatory developments, with a focus on both international standards and EU-level initiatives. It examines how recent guidance, directives, and supervisory expectations are reshaping compliance requirements, while also addressing practical approaches to risk management. Participants will gain an understanding of evolving obligations, supervisory trends, and effective strategies for strengthening AML/CFT frameworks within financial and non-financial institutions.
This course requires a minimum of 6 participants before the live session/webinar can be scheduled.
We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way.
All enrolled learners will:
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Receive email updates about the enrolment progress.
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Be contacted individually once the minimum requirement is met.
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Be the first to know the confirmed date and time of the live session/webinar.
By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
- Teacher: Georgina Kyprianou