AMLR 2027 English | AML compliance course Netherlands

AMLR 2027 — What Changes for Obliged Entities in the Netherlands

The complete English-language e-learning on the AMLR: the EU regulation that replaces the Dutch Wwft on 10 July 2027 and applies directly across all 27 member states. For compliance professionals, with a practical 8-step implementation roadmap.

Bestel €250,00

Course curriculum

1. Lesson 1 — Why everything changes
2. Quiz Module 1
1. Lesson 2 — Who is an obliged entity?
2. Quiz Module 2
1. Lesson 3 — The nine CDD measures
2. Quiz Module 3
1. Lesson 4 — UBO: the 25% threshold
2. Quiz Module 4
1. Lesson 5 — PEPs and sanctions
2. Quiz Module 5
1. Lesson 6 — From unusual to suspicious
2. Quiz Module 6
1. Lesson 7 — Governance
2. Quiz Module 7
1. Lesson 8 — Supervision and action plan
2. Quiz Module 8
1. Exam description
2. AMLR 2027 — Final Exam

About this course

€250,00
18 lessen
0 uur aan video-inhoud

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🏆 Certificate of Training Obligation WWFT & AMLR

Upon passing the final exam (minimum 70%) you will receive the official Certificate of Training Obligation WWFT & AMLR. This certificate serves as legal proof of compliance with Article 35 Wwft — accepted as formal evidence by your supervisor.

AMLR 2027 — What Changes for Obliged Entities in the Netherlands

Course curriculum

Module 1 — Why everything changes: the EU AML Package

Module 2 — Who is an obliged entity under the AMLR?

Module 3 — The nine CDD measures: what "understanding" really means

Module 4 — UBO: the 25% threshold and what it changes

Module 5 — PEPs, sanctions and high-risk scenarios

Module 6 — Reporting: from unusual to suspicious

Module 7 — Governance: organising your firm for AMLR compliance

Module 8 — Supervision, enforcement and your action plan

Final Exam

About this course

Discover your potential, starting today

🏆 Certificate of Training Obligation WWFT & AMLR