Cod. 12 International AML Regulation Course – The AML Package – from the Sixth Directive to the establishment of the AMLA

Structure

The course is structured into a half-day classroom session lasting three hours. The teaching of the course includes an important pragmatic activity with the practical analysis of real cases, proposed by the students themselves, and subject to analysis and plenary discussion or exercise guided by the teacher. Each half day of training releases 2 training credits necessary for the renewal of certifications issued by the school (AMLACERT, KYCACERT, RCACERT, WSACERT) and CAMS certification.

Program

INTERNATIONAL ORGANISMS
Multilateral organizations
– The G20 and the G7
-The FATF/GAFI and equivalent bodies
– Ministerial mandate
– Role of the Member States
– The 40 FATF Recommendations
– Evaluation reports
– Moneyval and the FSRBs (FATF-style regional bodies)

AML/CFT IN EUROPE: THE ROLE OF COMMISSION
International role of the Commission
– The European Commission in the FATF
– The sanctions
– Analysis role (SNRA)
– Legislative role
– The blacklists

ANTI-MONEY LAUNDERING ACTION PLAN (2016) – V DIRECTIVE
– Terrorism and the Panama Papers
– Events of 2015/2016
– AML Action Plan post IV AMLD
– V AMLD

AML PACKAGE
ANTI-MONEY LAUNDERING PACKAGE
– Need for structural reform of the AML supervisory system at EU level
– Banking scandals and reports of the Commission 2019
– Action Plan 2020
– Legislative proposals
– AMLA