The AMLR introduces a single, directly applicable European framework, replacing large parts of the current national interpretations. The impact is substantial:

• The scope of obliged entities (gatekeepers) is significantly expanded
• High-risk indicators are broadened and sharpened
• The transaction reporting system is restructured
• Risk documentation, substantiation, and reporting requirements become more demanding
• Supervisory pressure increases—both in depth and intensity

In short: business as usual is no longer an option.

This AMLR Awareness course gives you the strategic and operational insight you need to stay ahead of regulatory risk. It equips you to reassess your current controls, challenge existing assumptions, and start redesigning mitigating measures and processes, well before enforcement begins.