{"product_id":"amla-aml-regulation-and-amld6-alessio-faccia-9798184832043","title":"AMLA, AML Regulation and AMLD6 in Practice: A Practical Guide to EU AML Supervision, Compliance, and Enforcement","description":"\u003cp\u003e\u003cb\u003eAMLA, AML Regulation and AMLD6 in Practice\u003c\/b\u003e is a professional guide to the new European anti-money laundering framework and its practical impact on financial institutions, compliance teams, legal professionals, auditors, consultants, board members, and regulated businesses.\u003c\/p\u003e\u003cp\u003eThe European Union has entered a new era of AML\/CFT supervision. With the establishment of the Anti-Money Laundering Authority, known as AMLA, the adoption of the directly applicable EU AML Regulation, and the implementation of Directive (EU) 2024\/1640, often referred to in practice as AMLD6, compliance expectations are becoming more harmonized, more evidence-based, and more demanding.\u003c\/p\u003e\u003cp\u003eThis book explains how the new EU AML framework works in practice. It examines the evolution of anti-money laundering regulation, the purpose of AMLA, the role of national competent authorities and financial intelligence units, and the operational impact of AMLD6 on customer due diligence, beneficial ownership, suspicious activity reporting, internal controls, governance, sanctions, enforcement, and institutional accountability.\u003c\/p\u003e\u003cp\u003eWritten for professionals who need more than a high-level overview, this book connects legal and regulatory developments to real-world AML compliance implementation. It explores how obliged entities can design risk-based AML programs, strengthen transaction monitoring, improve customer risk assessment, prepare for supervisory inspections, manage cross-border compliance, and respond to emerging financial crime risks.\u003c\/p\u003e\u003cp\u003eInside, readers will find practical discussion of: \u003c\/p\u003e\u003cp\u003eAMLA and the new EU AML supervisory framework\u003cbr\u003eAMLD6 and its impact on Member State AML\/CFT systems\u003cbr\u003eThe EU AML Regulation and the move toward a single rulebook\u003cbr\u003eCustomer due diligence and enhanced due diligence\u003cbr\u003eBeneficial ownership transparency and verification\u003cbr\u003eSuspicious transaction reporting and FIU engagement\u003cbr\u003eAML governance, board oversight, and senior management accountability\u003cbr\u003eTransaction monitoring, data quality, and compliance technology\u003cbr\u003eCross-border AML compliance and third-country risk\u003cbr\u003eRegulatory inspections, audits, remediation, sanctions, and enforcement\u003c\/p\u003e\u003cp\u003eThe book is especially relevant for AML officers, compliance managers, MLROs, legal advisers, risk professionals, fintech compliance teams, banking professionals, crypto-asset service providers, auditors, consultants, academics, and executives responsible for financial crime compliance.\u003c\/p\u003e\u003cp\u003eRather than treating AML compliance as a checklist, \u003cb\u003eAMLA, AML Regulation and AMLD6 in Practice\u003c\/b\u003e presents AML as a living governance system. It shows why effective compliance depends on risk assessment, reliable data, strong controls, documented judgment, supervisory readiness, professional skepticism, and a culture of accountability.\u003c\/p\u003e\u003cp\u003eFor anyone seeking to understand the future of EU anti-money laundering regulation, AMLA supervision, AMLD6 obligations, and practical AML compliance, this book provides a structured, professional, and implementation-focused guide.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Alessio Faccia\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9798184832043\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Independently Published\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 06\/29\/2026\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 196\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.59lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.42d","brand":"Alessio Faccia","offers":[{"title":"Paperback","offer_id":49174082617599,"sku":"9798184832043","price":34.99,"currency_code":"USD","in_stock":true}],"url":"https:\/\/www.whiterainbookhouse.com\/products\/amla-aml-regulation-and-amld6-alessio-faccia-9798184832043","provider":"WR Book House","version":"1.0","type":"link"}