EU Anti-Money Laundering Package: Understanding the New Rules Starting in 2027
- Sie kennen die neuen EU-weit einheitlichen Vorgaben aus AMLR und AMLD6 und wissen, was sich ab 2027 ändert.
- Sie erkennen verdächtige Transaktionen frühzeitig und wenden Sorgfaltspflichten sicher an.
Internal online training in just a few steps
Get immediate operational readiness - compatible with any learning management system (LMS) or as a stand-alone solution. Interactive, with certificate, and customizable for your industry on request.
1 Select a course (and customize it)
Choose a ready-made course from mybreev and tailor the content to your industry whenever needed.
2 Integrate technically
Seamless integration into your LMS or immediate use as a stand-alone solution. Format: SCORM 1.2, xAPI, HTML5 and LTI.
3 Train interactively
Active learning through integrated quiz questions and practical exercises. Measurable learning progress in real time.
4 Issue certificates
Automatic certificate issuance after successful completion. Documentable for professional development and compliance.
Used across industries
Course content & learning objectives
Chapters
An Overview of the New EU Anti-Money Laundering Package
AMLR and AMLD6: What Will Change Starting in 2027
Due Diligence and Risk Assessment in Practice
Identify and Report Suspicious Transactions
Summary and Final Quiz
Learning objectives
- You name the key changes in the EU’s anti-money laundering package – AMLR and AMLD6 – and their effective date starting in 2027.
- You correctly classify the affected industries and roles, such as anti-money laundering officers, in accordance with the new due diligence requirements.
- You confidently apply customer identification and risk assessment procedures in your day-to-day work.
- You identify suspicious transaction patterns and report them through the appropriate channels.
- You realistically assess the consequences of violations of anti-money laundering regulations and act with due caution.