Flows of illicit money can damage the integrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as international development. Money laundering, terrorism financing and organised crime remain significant problems which should be addressed globally, but also at a European Union level.
Global efforts are made fight money laundering and terrorist financing. Following the FATF 40 Recommendations which are the globally recognized international standards against money laundering and terrorist financing, the European Union has issued up to date 6 anti-money laundering directives that Member States are required to transpose the relevant directives in their national legislation. The program will cover the current regulatory framework on an EU level and will equip the participants with the knowledge and skills required to perform their AML obligations.
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