Educational offerings

2-PE points

MS Teams

This course provides the clarity and structure you need to operate with confidence in an increasingly complex sanctions environment. We focus on practical awareness, risk-based thinking, and regulatory expectations.

4 pe-points

Loyens & Loeff in Amsterdam

The AMLR will apply directly from 10 July 2027 and introduces a single harmonised European framework for substantive anti-money laundering obligations. Target audience: Statutory Directors, Authorised Signatories and Heads/Directors of Compliance

2 pe-points

Van Doorne in Amsterdam