Half Day (Morning Session) Training Session on Updates on the EU AML/CFT Package – Financial Sector

The Financial Intelligence Analysis Unit (FIAU) will be organising three half-day sessions covering ‘Updates on the EU AML/CFT Package’ as follows:

• 26^th November 2026 – Half Day (Morning Session) Training Session on Updates on the EU AML/CFT Package – Financial Sector.
• 26^th November 2026 – Half Day (Afternoon Session) Training Session on Updates on the EU AML/CFT Package – Gaming & VFAs Sector.
• 27^th November 2026 – Half Day (Morning Session) Training Session on Updates on the EU AML/CFT Package – DNFBPs Sector.

The purpose of these training sessions is to provide updates on the forthcoming changes that will be introduced through the new EU AML/CFT Legislative Package, which will apply from the 10^th July 2027. Furthermore, each session will focus on the specific sector it targets and will be CPE accredited.

The agenda may be found here Updates on the EU AMLCFT Legislative Package – Financial Sector

Certificates of attendance will be emailed to all participants.

Parking is available at Eden Car Park for an additional charge.