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.
TIR Commisie
4 maart 2026
56 pe-points
Aristo Sloterdijk & MS Teams (when abroad)
19 maart 2026
2 pe-points
Online
20 maart 2026
28 pe-points
Aristo Sloterdijk, Amsterdam & Teams (when abroad)
Copyright © 2025 Holland Quaestor - Alle rechten voorbehouden.