AML Advanced Academy

• Design, assess and refine risk-based supervisory approaches and AML risk management frameworks in response to evolving ML/FT threat profiles, supervisory expectations, and complex cross-border group structures.

• Identify, diagnose and prioritise ML/FT vulnerabilities across sectors, activities and entities, drawing on comparative analysis and practical case studies.

• Develop, justify and apply proportionate, context-specific AML mitigation strategies under real-world constraints (e.g. limited resources and data quality), using scenario-based exercises to support effective risk management.

• Interpret and operationalise the EU’s revised AML/CFT framework, including the AML/CFT Single Rulebook, in alignment with international FATF standards.

• Assess the strategic, supervisory and enforcement implications of the new EU Anti-Money Laundering Authority (AMLA) for national authorities, obliged entities, and EU and international supervisory coordination, including the analytical and intelligence-gathering roles of Financial Intelligence Units (FIUs) and Law Enforcement Authorities (LEAs).

• Anticipate, address and manage emerging AML/CFT challenges, including those related to crypto-assets, AI-enabled supervision and compliance, and increasingly data-intensive AML systems.

Details about the programme will be available soon.

This advanced-level course is designed for senior professionals with substantial experience in the AML/CFT field (typically 15+ years), who wish to deepen their understanding of the complex interactions between governance, regulatory, supervisory and operational challenges arising from emerging and forward-looking risks, as well as from the revised EU and international AML/CFT frameworks.

The course is particularly suited to high-level decision-makers and senior representatives from AML supervisory authorities, Financial Intelligence Units, ministries of economy and finance, prudential authorities and central banks, as well as senior executives within the financial services industry. It is also highly relevant for senior compliance officers, risk managers and legal directors seeking to engage critically with the practical implications of the EU’s revised AML framework and the latest FATF international standards, and to explore advanced, risk-based approaches to AML/CFT governance and risk management.

FULL FEES*:

€ 1000 – Academics
€ 2150 – Public sector
€ 2350 – Private sector

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

The fee includes tuition, access to all course materials and pedagogic activities, coffee and lunch breaks and social activities, as well as a certificate of attendance after the course has been completed. The fee does not include travel and accommodation expenses or other local transportation costs (taxis, private cars).

Please submit a certificate attesting your status of Professor, PhD Student or Research Associate to fbf@eui.eu before registering. FBF secretariat will provide you with a code to register. Seats for academics are limited.

GROUP DISCOUNT (-15%) for minimum 3 participants from the same institution:

The below group discount applies to 3 or more participants who register for the same course from the same institution. Those wishing to take advantage of the group discount must write an email to fbf@eui.eu, stating the full names of the proposed participants.

€ 850 – Group discount academic
€ 1827.50 – Group discount public sector
€ 1997.50 – Group discount private sector

CANCELLATION POLICY

Paid registration fee is non-refundable. However, registrant substitution may be made up to 15 days before the start date of the course by contacting fbf@eui.eu.