On 10 July 2027, the new Anti-Money Laundering Regulation (AMLR) will enter into force. This is not a cosmetic update. It is a systemic shift with direct and far-reaching consequences for all (new) gatekeepers across Europe. This AMLR Awareness course gives you the strategic and operational insight you need to stay ahead of regulatory risk. It equips you to reassess your current controls, challenge existing assumptions, and start redesigning mitigating measures and processes, in time before enforcement begins.

• Duur: 2 uur
• Vorm: Online
• Taal: Engels
• 2 PE-punten