AML Package
In response to the growing complexity of financial crime and the need for a more coordinated EU-wide approach, the European Commission has reinforced Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) rules across Europe through the adoption of a comprehensive legislative package known as the EU AML Package.
This course provides a clear and practical overview of the four key pillars of the AML Package:
- The AMLA – The newly established Anti-Money Laundering Authority
- The AML Regulation – Harmonised rules directly applicable across member states
- The AML Directive – National-level implementation and cooperation mechanisms
- The Transfer of Funds Regulation – Enhanced traceability of financial and crypto-asset transfers
Whether you're new to AML or looking to deepen your expertise, this course will equip you with the knowledge to confidently navigate the evolving EU regulatory landscape.
This module is part of our Anti-financial crime curriculum.
Duration: 1h30
Language: Available in English, French and German. The supporting material is only available in English.
Number of participants: up to 15
Available as intra-company course (i.e. dedicated session on demand)
Course content can be customised on demand under specific conditions.
Objectives
By the end of this training, participants will be able to understand the various impacts of the EU AML Package and identify how it will impact their organisation by 10 July 2027, date of the entry into force.
Content
This module provides an overview of the 4 pillars of the EU AML Package:
- Creation and duties of the AMLA
- The AML Regulation
- The AML Directive
- The Transfer of Funds Regulation
An overview of the RTS (Regulatory Technical Standards) available at the time of the course will be included in the module.
Target audience
- Representatives of all sectors (financial, private and public)
- Members of the board or management
- Internal auditors, compliance officers or risk managers
- Legal and HR department
Our lead experts
This training is coordinated by Cécile Moser, Partner at PwC Luxembourg, and will be given by partners, directors or managers who benefit from a strong professional experience in this area.
Cécile is partner in the AML Practice of PwC Luxembourg together with Birgit Goldak and Michael Weis.
Cécile, AML Services Partner, is specialised in the financial sector of Luxembourg, with a particular focus on AML and CTF regulations and internal control environments.
She manages and performs regulatory mandated AML and CTF reviews, identifies AML and CTF control issues or deficiencies for private banks, custodians, transfer agents, investment funds and management companies.
Cécile also provides advice on AML and CTF methodology and helps to develop AML/CTF procedures in line with local laws and regulations.
