Introductory training on AML/CFT

  • Conference/Workshop
  • -
  • virtual event

Welcome by the European Banking Authority


Session 1: Introduction and key concepts

European Banking Authority


Session 2: Introduction to the global scope of the FATF’s work on AML/CFT

Financial Action Task Force


Session 3: The legislative framework in the EU

European Commission, Financial Crime Unit


Session 4: The mandate and activities of the EBA in AML/CFT

European Banking Authority


Session 5: Overview of key EU AML/CFT requirements for financial institutionsand their supervisors

European Banking Authority


Session 6: How does it work in practice: Interactive session with 3 national competent authorities

ACPR (France), FIAU (Malta), AFM (The Netherlands)


Session 7: The role of ECB in AML/CFT

European Central Bank, banking supervision


Session 8: The role of Financial Intelligence Units

Egmont Group of Financial Intelligence Units, FIU Netherlands


Session 9: The role of law enforcement at EU level

Europol, European Financial and Economic Crime Centre


Closing remarks