Convergence starts with the questions
The supervisor is already collecting information about you on European templates. What that does to your answers, and why it is a data problem before it is a policy one.
- 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 2. The AMLA
The two roles of the new authority and which of them will ever reach your entity, the difference between being eligible for consideration and being selected, and the convergence that has already started through the questions your supervisor asks. Lesson 2.1, two roles, and only one of them will ever visit you. Lesson 2.2, selection, and how to answer the board. Lesson 2.3, convergence starts with the questions.
Every instrument this lesson is built from, linked to its official text
The 2026 collection is documented in the CSSF circular letters of 12 February 2026 and 17 March 2026, which put the AMLA data collection templates in place of the usual annual financial crime questionnaire. Regulation (EU) 2024/1620 is the instrument that gives the AMLA the standard setting role those templates come from.
- CSSF circular letter of 12 February 2026 on the AML/CFT standardised data collection taking place in 2026 CSSF document page. Announces the 2026 collection on the AMLA data collection templates, in place of the usual annual financial crime questionnaire, launched through eDesk on 2 March 2026 https://www.cssf.lu/en/Document/circular-letter-2026-02-12/
- CSSF circular letter of 17 March 2026, latest update on the AML/CFT standardised data collection CSSF document page, published 18 March 2026. Confirms the final AMLA templates and the interpretative guidance, the deadlines and the eDesk access required https://www.cssf.lu/en/Document/circular-letter-2026-03-18/
- Regulation (EU) 2024/1620 of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism EUR-Lex, official Journal. The two roles kept apart: direct supervision of a small number of selected entities, with the eligibility criteria in article 12 and the selection in article 13, and the standard setting, technical standards, guidelines and coordination of national supervisors that reach every obliged entity https://eur-lex.europa.eu/eli/reg/2024/1620/oj
Module 2. The AMLA
- Lesson 2.1. Two roles, and only one of them will ever visit you 2:15
- Lesson 2.2. Selection, and how to answer the board 2:08
- Lesson 2.3. Convergence starts with the questions 2:16 · this page
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.