AMLR TRAINING

AMLR Training Portfolio

Training solutions for every stage of your AMLR readiness journey.

Whether you're looking for individual training or organisation-wide learning, our practical, self-paced programmes help prepare financial institutions for the new EU AML framework.

For Organisations

Choose your AMLR learning path

Available Q3 2026

AMLR Fundamentals

Build awareness across your organisation.

Build the essential knowledge needed to understand the AMLR and prepare for implementation.

Ideal for
All employees
First line staff
Management

Topics Include
AMLR overview
AMLA
Key regulatory changes
Implementation timeline

AMLR Implementation

Translate regulatory requirements into practical implementation.

Translate AMLR requirements into practical implementation across policies, procedures, governance and internal controls.

Ideal for
Compliance Officers
Implementation Teams
Risk Professionals

Topics include
Gap assessments
Policy remediation
Process redesign
Control framework
Governance

AMLR Professional

Develop advanced AMLR expertise.

Develop advanced expertise in AMLR, customer due diligence, transaction monitoring and financial crime compliance.

Ideal for
Senior Compliance Professionals
AML/FCC Experts
Consultants

Topics include
Customer Due Diligence
UBO & Ownership
Enhanced Due Diligence
Ongoing Monitoring
Governance

Additional specialised courses

Expand your AMLR expertise with specialised programmes for senior management and regulatory updates.

Available Q3 2026

SENIOR MANAGEMENT

AMLR for Senior Management

Know what is expected of senior management under the AMLR. Understand governance responsibilities, supervisory expectations and the decisions leaders need to make to support successful implementation.

REGULATORY UPDATES

AMLR RTS Updates

Stay informed about newly published Regulatory Technical Standards and understand their practical impact. Course content is updated to reflect significant RTS developments, with new modules made available during your access period.

Learning outcomes

After completing this training, participants will:

Understand the purpose and structure of the AMLR
Identify the key obligations for obliged entities
Recognise the most significant changes compared to the current EU anti-money laundering framework
Understand governance, customer due diligence and reporting requirements
Explain how the AMLR impacts policies, procedures and internal controls

Who should attend?

This course is suitable for professionals working at:

Banks and financial institutions
Payment institutions and fintechs
Electronic money institutions
Investment firms
Trust and corporate service providers
Accountancy and audit firms
Crypto-asset service providers
Other organisations subject to the AMLR

Need a training programme tailored to your organisation?

Whether you need awareness training for thousands of employees or implementation training for your AML programme, we can help you build a learning pathway that matches your organisation.