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101: Overview of the EU's Anti-Money Laundering Package

Our 101 Series aims to give you a basic understanding of key compliance terms and topics. 
Format

Online
Course

Starting date

On Demand

Duration

5 Minutes

Price

Free

What you are going to learn

A few more words about this course

Our 101 Series aims to give you a basic understanding of key compliance terms and topics. Quick and informative animated videos are incorporated to simplify your learning! 



This course aims to simplify topics such as:

  • Overview of the EU's Anti-Money Laundering Package
  • Key amendments and enhancements to the existing regulatory framework
  • The introduction of transaction thresholds and enhanced due diligence measures
  • The establishment of beneficial ownership registers
  • The importance of effective supervision