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SUMMARY:Webinar: EU’s Latest AML/CTF Package: The Changes Financial Firms Need to Prepare for Now
DESCRIPTION:Description:\n\nThe EU’s new AML/CTF framework represents the most significant overhaul of the regime in years.\nThis webinar will unpack Regulation (EU) 2024/1620 (AMLAR)\, Regulation (EU) 2024/1624 (AMLR)\, Directive (EU) 2024/1640 (AMLD6) and the draft Regulatory Technical Standards (RTS\nWe will focus on the practical changes that matter most for financial institutions\, including customer onboarding\, CDD and EDD design\, sanctions and PEP screening\, the treatment of existing customers and the governance and implementation steps firms should start taking well before July 2027.\n\nDate: Tuesday\, 7 April 2026\nTime: 10:00–11:15 GMT / 12:00–13:15 EEST\nLocation: Live online via Zoom\n\n  \n\nIn this session we will explore:\n\nHow the new EU AML/CTF architecture fits together in practice: AMLA\, AMLAR\, AMLR\, AMLD6\, national supervisors and the move toward a more harmonised supervisory model.\nThe most significant changes introduced by the new Single Rulebook for financial firms and what is genuinely different from the current AMLD-based approach.\nThe draft RTS on CDD\, including the information firms may need to obtain for standard\, simplified and enhanced due diligence; how purpose and intended nature may need to be evidenced; and how the RTS approaches non-face-to-face verification\, virtual IBANs\, e-money considerations and targeted financial sanctions screening.\nThe importance of the draft criteria around business relationships\, occasional transactions\, linked transactions and lower thresholds and how these may affect customer acceptance\, trigger events\, transaction aggregation and control design.\nThe likely impact on policies\, procedures\, customer files\, remediation plans\, screening tools\, operating models\, governance and board oversight.\nA practical roadmap\, including what firms should prioritise now to avoid compressed implementation risk later\nOpen Q&A session.\n\n  \nWho Should Attend\n\nMLROs and financial crime professionals\nCompliance\, legal\, risk and audit professionals\nOnboarding/KYC and sanctions teams\nSenior management and board members\n\n🚀 Access to Resources \nAll registrants will receive: \n\nA recording of the session.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.\nNo subscription or payment required.\n\n  \nSpeakers\n \n  \n  \n  \n  \n  \nAlexandros Constantinou\nSenior Managing Director\, Complyport EU \n 
URL:https://complyport.co.uk/event/webinar-eus-latest-aml-ctf-package-the-changes-financial-firms-need-to-prepare-for-now/
ATTACH;FMTTYPE=image/png:https://complyport.co.uk/wp-content/uploads/2026/02/690c3a05882eb411390ce8732731cf6c5bfc2788-1-1.png
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