Harmonised due diligence, and what a group loses
Harmonisation of the detail closes the national variation a group has organised around, and it raises the floor without lowering the ceiling.
- 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 4 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 29 minutes across the 12 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 3. What changes in substance
Harmonised due diligence and what a group loses when national variation closes, the training obligation documented in its realisation and extended beyond your employees, and the fund and management company overlap that a recital looks at without deciding. Lesson 3.1, harmonised due diligence, and what a group loses. Lesson 3.2, training, documented, and beyond your employees. Lesson 3.3, the fund and the management company.
Every instrument this lesson is built from, linked to its official text
The customer due diligence provisions of Regulation (EU) 2024/1624. What changes is not the principle but the level at which the detail is fixed: harmonised in its detail rather than only in its outline, which is what closes the national variation a group has organised around.
- Regulation (EU) 2024/1624, the customer due diligence provisions EUR-Lex, official Journal. Identification and verification, the beneficial owner, the purpose and intended nature of the relationship, ongoing monitoring and enhanced measures, harmonised in their detail rather than only in their outline https://eur-lex.europa.eu/eli/reg/2024/1624/oj
Module 3. What changes in substance
- Lesson 3.1. Harmonised due diligence, and what a group loses 2:15 · this page
- Lesson 3.2. Training, documented, and beyond your employees 2:22
- Lesson 3.3. The fund and the management company 2:29
Open this lesson
Access to The 2027 AML package: a gap analysis for your entity opens the video, the word-for-word transcript, the module assessments and the certificates. If you already have access, sign in and this page becomes the lesson.
Or watch lesson 1-1 of this course free, with no account: The 2027 AML package: a gap analysis for your entity, the free sample.