Webinar
EU AML compliance, live and free.
Join our monthly webinar with our EU team. We cover AMLD6, the Single Rulebook, and walk through a live demo — then open the floor for Q&A.
500+
EU compliance professionals attended
4.9/5
Average attendee rating
Live Q&A
with expert practitioners
What we cover
Each session runs 60 minutes with a structured agenda and open Q&A.
- AMLA and the EU Single Rulebook — what changes and when
- AMLD6 obligations for your sector: CDD, EDD, and enhanced monitoring
- UBO verification across 27 national registers
- STR filing to national FIUs — practical walkthroughs
- MiCA travel rule for CASPs
- Live product demo: set up your full AML programme in 15 minutes
- Q&A with our EU team
Session details
When
Every second Tuesday
Duration
60 minutes + Q&A
Who
Compliance officers, MLROs, and legal teams at EU Obliged Entities