The EU’s 2024 AML package introduces a directly applicable Anti-Money Laundering Regulation (most obligations applying from July 2027), a sixth AML Directive and a new EU Anti-Money Laundering Authority (AMLA) that will directly supervise certain high-risk institutions. It harmonises customer due diligence, beneficial ownership and reporting across member states, and extends obligations to crypto-asset service providers and other sectors.
We run readiness assessments against the AMLR and update AML programmes accordingly.
Who it is for
- EU banks, payment and e-money institutions
- Crypto-asset service providers
- Other obliged entities in the EU
What you gain
- Early readiness for the single rulebook
How we get you compliant
Applicability and scoping
Confirm whether and how the law applies to you, entities, data, systems, roles and territories.
Data and process mapping
Build a record of processing or control inventory so obligations can be tied to real systems and owners.
Gap assessment
Measure current practice against each obligation and rank the gaps by legal and business risk.
Remediation roadmap
Policies, notices, contracts, technical controls and governance, sequenced so the highest risks close first.
Evidence and ongoing monitoring
A compliance calendar, metrics and periodic reviews so you can demonstrate compliance to a regulator or customer at any time.