THIS WEBINAR IS NOW AVAILABLE ON DEMAND
Our webinar, “EU’s New AML/CTF Package: What Financial Firms Need to Prepare for Now” was held on 7 April 2026 and is now available on demand. You can download it by completing the form below.
ACCESS THE RECORDED WEBINAR & ViCA
- To access the recorded session, please fill out the form below
- After submission, you will receive a link to the YouTube video
- By completing the form, you will also get access to ViCA, our Virtual Compliance Assistance (20 free queries, no credit card or subscription required for trial access)
WEBINAR AGENDA:
- The New EU AML/CTF Architecture: How AMLA, AMLAR, AMLR, AMLD6 and national supervisors form a harmonised supervisory model.
- The Single Rulebook: Key changes for financial firms and what is genuinely different from the current AMLD-based approach.
- Draft RTS on CDD: New requirements for SDD/EDD, evidencing “purpose and nature”, non-face-to-face verification, virtual IBANs, e-money and sanctions screening.
- Thresholds & Triggers: Impact of new criteria for business relationships, occasional/linked transactions and lower thresholds on customer acceptance and control design.
- Operational Impact: Implications for policies, procedures, customer files, remediation plans, screening tools, operating models, governance and board oversight.
- Implementation Roadmap: What firms should prioritise now to avoid compressed implementation risk later.