AMLR Fundamentals: understanding the EU’s new AML framework

Description

AMLR Fundamentals: understanding the EU’s new AML framework

A comprehensive AMLR course explaining the structure of the new EU anti-money laundering framework, its key regulatory principles, the risk-based approach, core AML obligations, governance and supervision, and the transition to the new regulatory regime.

Overview

The EU Anti-Money Laundering Regulation (AMLR) introduces a more harmonised European framework for anti-money laundering and counter-terrorist financing. For AML professionals, understanding the new framework is essential for interpreting the regulatory changes and assessing their implications for existing AML processes, controls and responsibilities.

This course provides a structured understanding of the AMLR and its place within the wider EU AML/CFT framework. It explains the relationship between the AMLR, AMLD6 and the Anti-Money Laundering Authority (AMLA), and explores the key principles underlying the new regulatory regime.

You will examine the scope and application of the AMLR, the risk-based approach, the relationship between core AML obligations, and the governance and supervisory arrangements introduced by the new framework. The course also explores the transition from the existing AML framework and the practical implications of greater harmonisation across the EU.

The course combines regulatory explanations with examples, scenarios and knowledge checks. The focus is on understanding how the different elements of the EU AML framework fit together and what the changes mean for AML/CFT compliance.

WHO IS THIS COURSE FOR?

This course is designed for AML professionals and other employees who already have a basic understanding of anti-money laundering and want to develop a broader understanding of the new EU AML regulatory framework.

It is particularly relevant for professionals working within:

• Banks and other credit institutions
• Payment and electronic money institutions
• Investment firms and other financial institutions
• Insurance and other relevant financial services organisations
• Crypto-asset service providers
• Compliance, AML, KYC and financial crime functions
• Other obliged entities preparing for the application of the AMLR

The course is particularly suitable for compliance professionals, AML specialists, risk managers and governance professionals who need to understand the regulatory framework, its underlying principles and its implications for their organisation.

WHAT WILL YOU LEARN?

After completing this course, you will be able to:

• Explain the purpose and structure of the new EU AML/CFT framework
• Understand the relationship between the AMLR, AMLD6, AMLA and supporting regulatory instruments
• Identify the scope and application of the AMLR and its implications for obliged entities
• Explain the risk-based approach and its role in the new regulatory framework
• Understand how core AML obligations fit together as part of an effective AML/CFT system
• Explain governance responsibilities, accountability requirements and supervisory arrangements
• Understand the respective roles of national supervisors and AMLA
• Identify the main implications of harmonisation and the transition from the existing AML framework

COURSE

The course consists of seven lessons covering the structure, principles and key implications of the new EU AML framework, followed by a final knowledge assessment. The course covers the purpose and structure of the new EU AML framework, the relationship between its main regulatory instruments, the scope and application of the AMLR, the risk-based approach, core AML obligations, governance and supervision, and the transition to the new regime. The lessons combine regulatory explanations with practical examples, scenarios, interactive elements and knowledge checks. The final quiz tests understanding of the key concepts and regulatory implications covered throughout the course.

WHY IS THIS COURSE DIFFERENT?

AMLR Fundamentals focuses on understanding the new EU AML framework as a coherent regulatory system, rather than treating individual obligations in isolation.

The course combines:

• A structured explanation of the new EU AML/CFT framework
• Clear differentiation between the AMLR, AMLD6 and AMLA
• Coverage of the scope, application and regulatory principles of the AMLR
• Explanation of the risk-based approach and the relationship between core AML obligations
• Attention to governance, accountability and supervisory responsibilities
• Analysis of the transition from the existing framework to the new regime
• Practical examples, scenarios and knowledge checks
• A final assessment covering the key concepts

The course is designed to help AML professionals understand not only the main elements of the AMLR, but also how the regulatory framework fits together and why these changes matter for AML/CFT compliance.

STUDY LOAD

• Approximately 2 to 3 hours of study
• 7 online lessons plus final quiz
• Fully online e-learning
• Self-paced
• Practical examples, scenarios and knowledge checks

CERTIFICATE

Upon successful completion of the course, participants receive a certificate of participation.

This certificate has no civil effect and does not constitute a legally recognised qualification or professional licence.

COURSE INFORMATION

Level
Professional level, suitable for AML professionals and other employees with basic AML/CFT knowledge. Bachelor work-and-thinking level.

Entry requirements
There are no formal educational entry requirements. Basic knowledge of AML/CFT is recommended.

Study format
Fully online e-learning.

Study materials
Includes all digital learning modules, interactive elements, practical examples, scenarios, knowledge questions and the final quiz.

Assessment
The course concludes with an eight-question final quiz covering the key concepts addressed throughout the course. A minimum score is required for successful completion.

Exemptions policy
No exemptions are available for this course. All participants complete the same course.

Resit policy
Participants who do not achieve the required score may retake the final quiz.

Price

€149,-

For customers in the Netherlands, qualifying professional education is provided VAT exempt under the Dutch education exemption. For customers in other EU countries, the applicable VAT rules apply.