Exclusive Seminar on Enhanced Due Diligence (EDD) in AMLR and 6AMLD: Risk Classification, EU List of High-Risk Third Countries, EU PEP-List and High-Risk Transactions
About the Seminar
The one-day in-person seminar “Enhanced Due Diligence (EDD) in AMLR and 6AMLD” provides a comprehensive, practice-oriented overview of the new EU requirements for identifying, assessing, and documenting high-risk business relationships and transactions.
Under the EU Anti-Money Laundering Regulation (EU 2024/1624) and the 6th Anti-Money Laundering Directive (EU 2018/1673), financial institutions must apply enhanced due diligence whenever increased ML/TF risks are identified — especially in dealings with high-risk third countries, politically exposed persons (PEPs), or unusual transaction patterns.
This seminar translates the complex regulatory framework into practical EDD procedures, measurable risk models, and supervisory-proof documentation methods.
Learning Outcomes
Participants will learn how to:
- Implement EDD measures under Articles 15 and 43 AMLR and the 6AMLD liability framework
- Apply and maintain the EU list of high-risk third countries and related FATF criteria
- Identify and document PEPs and beneficial owners under the EU PEP-List
- Design risk classification and scoring models for onboarding and monitoring
- Recognize and respond to high-risk transactions (§ 15 Abs. 3 Nr. 3 GwG)
- Align internal controls and documentation with EBA RTS and BaFin AuA expectations
Seminar Structure (4 Sessions)
- Legal Basis and Core EDD Requirements in AMLR & 6AMLD
- EU List of High-Risk Third Countries and Jurisdictional Risk Management
- EU PEP-List, Beneficial Ownership and Risk Classification Models
- High-Risk Transactions, Monitoring and Supervisory Expectations
Each session combines expert lectures, interactive discussion, and real-world case studies from banking, insurance, and investment sectors.
Who Should Attend
- Compliance Officers, AML/CFT Officers, MLROs
- Internal Audit Professionals
- Representatives of banks, insurers, asset managers, payment and e-money institutions, leasing and factoring companies
Locations and Dates
The seminar will take place once per European capital city, ensuring exclusivity and networking quality:
Berlin, Vienna, Paris, Brussels, Amsterdam, Luxembourg, Rome, Madrid, Warsaw, Prague, Budapest, Copenhagen, Stockholm, Helsinki, Dublin, Lisbon, and Athens. Attendance is strictly limited to guarantee intensive exchange and individual attention.
Participation Fee
€ 890 plus 19 % VAT
The price includes:
– Full-day participation (09:00 – 17:30)
– Seminar materials and EDD toolkit (digital download)
– Catering (coffee breaks & business lunch)
– Certificate of participation (CPD-eligible)
Why Attend
- Stay compliant with the new EU AML framework (AMLR + 6AMLD)
- Understand supervisory expectations from EBA and BaFin
- Benchmark your institution’s EDD controls and documentation
- Gain direct, actionable insights from practitioners and auditors
Registration
Seats are very limited to ensure quality interaction. Secure your place now for your city.