This course provides a detailed exploration of the Sixth Anti-Money Laundering Directive (6AMLD), with a focus on the changes and new requirements it introduces, particularly within the context of CySEC’s regulatory framework. Aimed at financial professionals and compliance officers, this course will guide you through the critical aspects of 6AMLD, including its impact on existing AML/CFT policies, the expanded scope of criminal liability, and the steps your organization needs to take to ensure full compliance.
Objectives:
- Gain a comprehensive understanding of the Sixth Anti-Money Laundering Directive (6AMLD).
- Identify the significant changes and new requirements introduced by 6AMLD.
- Understand the expanded criminal liability and its implications for both individuals and corporations.
- Learn how to align your organization’s AML/CFT policy with the new directive.
- Prepare your organization for the full implementation of 6AMLD by updating compliance measures.
- Explore the harmonization of regulations across the EU and its impact on CySEC-regulated entities.
- Recognize the penalties and sanctions associated with non-compliance under 6AMLD.
- Develop practical strategies for ensuring that your organization meets all 6AMLD requirements.
Lessons:
