Certificate Course
• Self-paced online • 1 ACAMS Credit

EU AML Regulatory Framework

Available in: English, Français.
ACAMS Members get a discount
ACAMS Member Price: US$275.00
Non-Member Price: US$375.00
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Understanding the EU’s AML Regulatory Framework 

This course offers a comprehensive overview of the European Union’s anti-money laundering (AML) and countering the financing of terrorism (CFT) regulatory framework. 

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1
1 ACAMS Credit
1
1 Digital Certificate

EU’s AML Regulatory Framework Course Content 

Participants will explore the structure and responsibilities of key EU and national regulators, understand how AML obligations are shaped by risk assessments and regulatory guidance, and learn the practical application of suspicious transaction reporting. The course also examines enforcement actions, nonregulatory bodies, and collaborative efforts that influence AML compliance across the EU.  

Included as an elective in the CAMS exam package, this certificate course is also available for standalone purchase for learners not pursuing CAMS Certification. 

You’ll learn to

  • Understand the core components of the EU AML/CFT regulatory framework
  • Apply regulatory requirements and suspicious activity reporting procedures in practice
  • Analyze EU-specific enforcement actions to identify compliance failures and understand how to apply key learnings

Key course topics

  • EU and national AML/CFT regulatory structures and risk assessment processes
  • Roles of key supervisory authorities, FIUs, and nonregulatory bodies
  • AML regulatory guidance and suspicious transaction reporting procedures
  • Interagency partnerships and other relevant EU regulations influencing compliance

Intended audience 

This course is designed for any practitioner who needs a clear, actionable understanding of the EU AML regulatory ecosystem. 

Ideal for professionals working in: 

  • AML and CFT compliance within the EU
  • Regulatory reporting and supervisory engagement
  • Risk assessment, governance, and oversight
  • Multinational institutions navigating EU cross-border obligations 

Course structure 

  • Online and self-paced
  • 90 minutes of coursework
  • Complete within four weeks
  • Certificate of achievement upon completion of the course 

Want to go further?

Explore additional titles like this one. View the full list of available Sector‑Specific AML Case Studies and AML Regulatory Framework courses.

Pricing

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US$375.00
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