CompliQuest

Course Overview

The EU's new AML package is live, and it's not just for banks anymore. Crypto platforms, luxury goods retailers, art dealers, real estate agents, and even sports clubs now have mandatory AML obligations.

If your business handles high-value transactions, you need to comply with stricter customer due diligence, beneficial ownership reporting, and suspicious activity monitoring. Miss these requirements and you're facing penalties from the new European Anti-Money Laundering Authority (AMLA).

This course shows you exactly what changed, what you must implement, and how to prepare for AMLA oversight.

You'll learn:

• Who's now covered under the expanded obliged entities list, 
• What the new beneficial ownership register requires and how to access it, 
• Customer due diligence updates and enhanced verification rules, 
• The EU-wide €10,000 cash transaction limit and how it applies, 
• New suspicious transaction reporting formats and timelines, 
• Five-year record-keeping requirements and what must be retained, 
• How AMLA will supervise cross-border entities directly, and 
• Real estate and bank account transparency mechanisms.

You'll get practical tools:

1. Updated risk assessment templates
2. Customer due diligence checklists, 
3. Beneficial ownership verification procedures, 
4. Suspicious transaction report templates, and
5. Compliance gap analysis frameworks.

You'll see sector-specific examples like compliance for crypto exchanges and wallet providers, AML obligations for luxury retailers and art dealers, requirements for real estate transactions, sports club payment monitoring, and preparing for AMLA inspections.

By the end, you'll know if your business is now an obliged entity under the new rules, what systems and policies you must update immediately, how to implement the new reporting requirements, and how to document compliance for AMLA oversight.

Stop guessing what the new AML rules mean. Start implementing them correctly.

Modules

• AML & CFT 2025 Masterclass- This module gives you a clear, practical overview of Europe’s new AML/CFT system and what it means for your organization. You’ll learn how the Single Rulebook and the new AML Authority create consistent rules across the EU, how the scope of obliged entities now includes sectors like crypto-assets, luxury goods, and sports, and how transparency is strengthened through interconnected registers for beneficial ownership, real estate, and bank accounts.