Our workshop on EU AML Regulation
Strategies, obligations, need for action: Analyse together and implement efficiently.
The EU Anti-Money Laundering Regulation (EU AML Regulation) significantly changes the regulatory framework and creates a new need for action. In the Regpit workshop, the effects on your company are clearly worked out and concrete next steps are defined.
This is how the EU-AML-VO Workshop
In a practice-orientated format, companies can get a quick and well-founded overview of the new EU Money Laundering Regulation. Instead of abstract theory, the aim is to present the concrete effects on your organisation in an understandable and practicable way.
Why is this useful?
The EU AML Regulation brings with it far-reaching changes: in addition to new obligations for companies, this means reacting promptly in order to implement processes on time.
The goal of the workshop
Orientation, clarity and a concrete agenda
The Regpit workshop offers:
- A compact update on the requirements of the EU AML Regulation
- A practical assessment of your implementation status
- Concrete recommendations for next steps
The focus will be on current regulatory developments and their operational relevance with a clear view to concrete implementation.
The core contents of our workshop
Our experts shed light on all key aspects of the EU AML Regulation, focussing on the interface between regulation and practice:
- Regulations on outsourcing and utilisation of other obligated parties
- Corresponding status of concretising RTS and guidelines
- Further individual topics as required
- KYC/KYB processes and updating obligations
- Risk assessment and due diligence
- Determination of beneficial owner
- Central register and reporting of discrepancies
- Responsibilities of the compliance manager and money laundering officer
For whom is the Workshop suitable?
The workshop is aimed at key personnel with responsibility for money laundering prevention and compliance:
- Money laundering officer
- Compliance Officer
- Members of the Executive Board
- Employees in compliance, legal or risk teams
Condition & Procedure
Format: Two compact sessions of 3 hours each: With enough space for input, discussion and your individual questions.
Location: Flexible choice: virtual or on site in Berlin or Frankfurt on request.
For attendance dates outside Berlin or Frankfurt, travelling is possible for an additional charge.
From legal text to practice: Regpit shows you where you stand and how you can successfully implement the EU AML Regulation.
Your Contact persons
Our team of more than 20 experts is there to support you personally: with in-depth expertise, practical experience and personalised advice on all aspects of your compliance solutions.
Dr Jacob Wende
Managing Director / AML - Expert
Jan-Wolfgang Kröger
Head of Experts
Ludovica Bölting
Senior Associate - AML / AFC
Alexander Ebel
Manager - AML / AFC
Abbas Hussain
KYC Specialist
Louisa Lippold
Chief Product Officer / AML - Expert
Talk to our Expert:inside
Make an appointment directly in our calendar and secure your place in the EU AML-VO workshop.
Selected References
With our efficient approach, we have already supported obligated parties from various industries on their way to money laundering compliance.
Financial sector
International financial institutions and asset managers with locations in the USA, England, Asia and Europe.
FinTechs and payment institutions
Global digital financial solutions for various industries, both B2B and B2C, including crypto custody services.
Law firms
Internationally positioned
law firms with lawyers, tax advisors,
auditors and notaries.
Property sector
Europe's leading estate agents and international property platforms.
Talk to our compliance experts
Our experts will personally guide you through the Regpit platform, show you the functions in use and advise you individually on the appropriate modules and possible applications.
free of charge & non-binding
Discover our other Solutions
Choose flexibly: individual modules or customised combinations.
KYC/KYB Solution
The KYC- and KYB software from Regpit enables fully digital onboarding: Including automated PEP and sanctions list checks, identification of beneficial owners and provision of up-to-date register extracts.
All processes are MLA-compliant, intuitive to use and, best of all, the end result is an audit-proof report that protects you during audits.
Ident Solution
With the Ident Solution from Regpit, you can identify people easily and securely: via Video-Ident, eID, account ID, on-site verification or Signature.
All procedures are MLA-compliant, ready for immediate use and can be integrated into your processes without any IT effort.
Monitoring Solution
Regpit's monitoring solution automatically monitors individuals and companies for Sanctions lists, PEP data and Adverse Media.
Changes are recognised immediately, documented and displayed as an alert so that you remain compliant and able to act at all times.
E-Learning Solution
With the E-Learning Solution from Regpit, you can train employees efficiently and in compliance with the law on all topics relating to money laundering prevention.
All content concludes with certified knowledge tests and leads to audit-proof certificates of participation.
Whistleblowing Solution
News from our Blog
Read our articles to find out more about your legal obligations and how Regpit can help you manage them.
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