Digital Finance

Anti-Money Laundering Academy

Share this course

In cooperation with:

  • Logo Oliver Wyman

12/09/2022 - 07/10/2022

Level

Intermediate

Approach

Qualitative

Delivery mode

Online

Registration closed

After having completed the course, participants will be able to:

  • Understand the regulatory and institutional framework for AML/CFT
  • Develop a better understanding of risks and AML risks management
  • Identify evolving supervisory practices
  • Put in place effective and comprehensive control processes, for appropriate governance
  • Observe the latest industry trends in risk management processes and tools
  • Determine the key challenges of crypto-assets and new technologies for AML/CFT
  • Critically reflect on regulatory evolutions and reforms for the EU AML architecture
  • Role of financial services firms in fighting financial crime
  • Implications of financial crime risk for financial institutions and financial system stability
  • Institutional architecture and regulatory framework for financial crime supervision
  • Key trends and evolutions in AML supervision and practices at European and national level
  • Criminal law and enforcement strategies
  • Supervisory perspectives and expectations in relation to firms’ governance and internal control systems
  • Use of AML risk assessment and risk appetite frameworks
  • Key trends and evolutions in core control processes: customer due diligence, customer risk rating and transaction monitoring
  • Module 0: Course platform introduced & roadmap of the course
  • Module 1: State of play of AML/CFT in the world and in Europe
  • Module 2: AML/CFT today: facts and cases
  • Module 3: AML/CFT institutional and regulatory dimensions
  • Module 4: Boundaries of AML: ECB Banking Supervision’s role in AML/CFT and national supervisory perspective
  • Module 5: Key trends and evolutions in core AML control processes
  • Module 6 (Optional): AML/CFT criminal law and enforcement strategies in Europe
  • Module 7: Case study: KYC and transaction monitoring
  • Module 8: AML/CFT legal challenges and sanctions in the US
  • Module 9: AML/CFT and the (new) technology

The Academy will feature three online live classes for personal live interactions with the faculty and participants:

  • Monday 12 September  – 12:00 – 13:30 CET | 1st live class
  • Friday 30 September – 12:00 – 14:00 CET | 2nd Live class
  • Thursday 6 October – 12:00 – 14:30 CET | 3rd Live class

Academy directors

Academy coordinators

Core faculty

Guest contributors

Registration deadline: 07 September 2022

  • € 1350 – Private Sector
  • € 1250 – Public Authorities (e.g. National Competent Authorities, Central Banks) and European Institutions –
  • € 950 – Full-Time Professors, PhD Students, Research Associates
    Please submit a certificate attesting your status of Professor, PhD Student or Research Associate to fbf@eui.eu before registering. *Seats for academics are limited.

Please note that the payment must be settled before the start of the course.

Limited seats per institution

A certificate of attendance will be provided to all participants after the course.

 

FEE WAIVERS:

A few fee waivers are available to outstanding candidates applying from, and resident in, low-income and lower-middle-income economies (as set by the World Bank) in the Americas, Africa and Asia.

The deadline for applying for a fee waiver is Wednesday 24 August 2022.

To apply for a scholarship, send your CV and a cover letter to the course secretariat at fbf@eui.eu.

 

CANCELLATION POLICY:

In case you can no longer attend the course, you are required to inform the organisers by sending an email to fbf@eui.eu in order to free a seat for participants in the waiting list.
In case of frequent cancellations, FBF reserves the right not to accept further registrations from the same person.