The EBA is providing training to EU supervisors that have recently joined national competent authorities or are new to AML/CFT. This event will introduce participants to the legal and institutional AML/CFT framework in the European Union, and provide an overview of the tools supervisors in the EU have at their disposal to prevent the use of the EU’s financial system for ML/TF purposes. The training will take place on 15 February 2021 and is open to staff from EU competent authorities in the financial services sector.