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

Structure

The course consists of a half-day, three-hour classroom session. The course includes significant hands-on learning with the practical analysis of real-world cases, proposed by the students themselves, which are then analyzed and discussed in plenary sessions or through exercises led by the instructor. Each half-day of training provides two training credits, necessary for renewing the school's certifications (AMLACERT, KYCACERT, RCACERT, WSACERT) and the 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