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.
AMLR TRAINING PRODUCTS
Explore our training
Whether you are building your AMLR fundamentals, strengthening your professional expertise or preparing for executive responsibility, our training is designed around the practical implications of the new EU AML framework.
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.
AMLR FUNDAMENTALS
AMLR Fundamentals
Our AML fundamental courses are designed for organisations that want to provide a clear and consistent AML/CFT awareness intervention to a larger group of employees at the same time and over different locations.
The courses can be delivered in different formats, depending on your organisation’s learning environment. You can integrate the course into your own Learning Management System (LMS), or use a hosted LMS environment provided by Integrity Academy.
The generic awareness course provides the common knowledge base. The add-on lesson then translates the subject into the specific context of your organisation and employees. A sector-specific add-on lesson can be added for €10 per participant.
The courses can be delivered in different formats, depending on your organisation’s learning environment. You can integrate the course into your own Learning Management System (LMS), or use a hosted LMS environment provided by Integrity Academy.
The generic awareness course provides the common knowledge base. The add-on lesson then translates the subject into the specific context of your organisation and employees. A sector-specific add-on lesson can be added for €10 per participant.
Learning outcomes
After completing these trainings, 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.
