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Stay ahead of regulatory changes with our intensive course in Central London. This program covers the latest UK Money Laundering RegulationsAbout this Event
08:45 – 09:00 | Registration & Welcome
- Participant check-in
- Course materials distribution
09:00 – 09:45 | Module 1: Global AML Landscape & FATF Updates
- FATF 2025 recommendations and evaluation methodology
- Global trends driving AML reforms
Learning Outcome: Understand international standards shaping UK/EU policy
10:00 – 11:30 | Module 2: UK AML Policy & Legislative Changes
- FCA as Single Professional Services Supervisor
- Draft Money Laundering Regulations (MLR) amendments
- National Risk Assessment 2025 highlights
Activity: Quick compliance gap check for UK firms
11:45 – 13:15 | Module 3: EU AML Legislative Package
- AML Regulation (AMLR) and Sixth AML Directive (AMLD6)
- AMLA’s supervisory role and timeline
- Expanded scope: crypto, luxury goods, football clubs
Activity: Group discussion on cross-border compliance challenges
13:15 – 14:00 | Lunch Break
14:00 – 15:15 | Module 4: Emerging Risks & Enforcement Trends
- Cryptoasset vulnerabilities and AI-driven fraud
- Sanctions enforcement and geopolitical impact
Case Study: Responding to suspicious crypto transactions
15:30 – 16:30 | Module 5: Practical Compliance Strategies
- Aligning UK/EU requirements
- Regtech adoption and digital ID solutions
- Governance: compliance manager role
Workshop: Drafting an AML compliance roadmap
16:30 – 17:30 | Module 6: Interactive Exercise & Wrap-Up
- Scenario-based group exercise
- Key takeaways and Q&A
- Post-training resources and next steps
Program Deliverables
- Slide Deck: Visual summary of all modules
- Handouts:
- UK MLR amendments & ECCTA guidance
- EU AML Package overview and timeline
- FATF 2025 updates cheat sheet
- Facilitator Guide: Speaking notes, exercises, and discussion prompts
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Event Venue & Nearby Stays
Leonardo Royal London St Paul's, 10 Godliman Street, London, United Kingdom
Tickets
GBP 813.26
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