- The video of every lesson, and the word-for-word transcript beside it
- Every claim linked to its primary source, with a source register per lesson
- An assessment for each of the 7 modules, and an end-of-course assessment
- A printable certificate carrying your name, the date and the content version
- The downloadable artefacts and one page references for this course
Expensing it? The invoice can be made out to your firm, with its VAT number and your purchase order reference. Buying for several people: seats for a team.
The narrated video runs about 1 hour 31 minutes across the 30 lessons. That is short on purpose: no filler and no reading out of the law, with the work in the transcripts, the sources, the assessments and the artefacts.
Module 7. The 2027 European package
What direct applicability changes on 10 July 2027 and the citation work it creates, the cash limit as a ceiling rather than a fixed rule, the beneficial ownership threshold retained and designed to move, the 2029 date for professional football clubs and agents, the two roles of the AMLA and which of them reaches your entity, and a gap analysis sequenced by lead time.
Every instrument this lesson is built from, linked to its official text
Everything in this lesson is in Regulation (EU) 2024/1624 itself: article 90 for the application date of 10 July 2027 and the later date for professional football clubs and agents, article 80 for the EUR 10 000 cash limit and the power of Member States to set a lower one, article 52 for the beneficial ownership threshold, and recital 23 for the fund and management company overlap. Directive (EU) 2024/1640 is the other half of the package and still requires national transposition.
- Regulation (EU) 2024/1624 of 31 May 2024, the single AML rulebook EUR-Lex, official Journal. Article 12 on training, article 52 on beneficial ownership, article 80 on large cash payments, article 90 on application from 10 July 2027, and recital 23 on the fund and manager overlap https://eur-lex.europa.eu/eli/reg/2024/1624/oj
- Directive (EU) 2024/1640 of 31 May 2024 on the mechanisms to be put in place by Member States EUR-Lex, official Journal. The supervisory and financial intelligence unit architecture, the registers, and the national mechanisms that sit alongside the Regulation and still require transposition https://eur-lex.europa.eu/eli/dir/2024/1640/oj
Module 7. The 2027 European package
- Lesson 7.1. From a directive to a regulation 3:19 · this page
- Lesson 7.2. The AMLA, and who it actually supervises 2:28
- Lesson 7.3. Your gap analysis 3:56
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