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6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 Readiness Advisory

Score your readiness for free, then turn the results into a plan in a 30-minute strategy call with Ivanka, co-founder of The Art of Service, which has trained 54,000+ professionals across 160+ countries.

20
Controls
16
Domains
1
Mapped Frameworks
European Union
Jurisdiction

Why work with Ivanka on 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7

The 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) strengthens the EU's criminal law framework for combating money laundering. It harmonises the definition of money‑laundering offences, extends criminal liability to legal persons, introduces minimum sanctions, expands the scope of predicate offences, and requires member states to criminalise the facilitation of money laundering.

Compliance work stalls when it is treated as a checklist. Ivanka treats 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 as a strategic decision: what matters most for your organisation, what to do first, and what your leadership team needs to understand. For 25 years she has built The Art of Service, whose compliance platform now covers 1,062 frameworks.

The free readiness assessment scores your organisation against the 20 controls across 16 domains of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7. The strategy call turns those scores into priorities, including where work you have already done for other frameworks can be reused.

Relevant credentials

  • Co-founder of The Art of Service, which has trained 54,000+ professionals across 160+ countries
  • MIT Entrepreneurial Masters Program graduate
  • EXIN Expert Panel member

What you get in 30 minutes

Gap Assessment Review

Ivanka reviews your 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 readiness scores with you and agrees which gaps matter most. Specific to your results, not generic advice.

Implementation Roadmap

A clear, prioritised plan for addressing gaps across 16 domains: what you can build on from existing work and what needs new investment.

Cross-Framework Strategy

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 maps to 1 other frameworks. Ivanka shows you where one piece of work can count towards several requirements at once.

Domains covered in 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7

01Sanctions
02Criminal Offence
03Programme
04Ancillary Offences
05Asset Recovery
06Assurance

Plus 10 additional domains. See the full assessment →

This is for you if

  • You need to achieve 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 compliance but don’t know where to start or how to prioritise
  • You’ve been told you’re “compliant” but suspect gaps exist that haven’t been properly assessed
  • You manage compliance for financial services organisations and need expert guidance, not generic templates
  • You want to leverage existing compliance efforts across multiple frameworks rather than starting from scratch
  • You need a strategic plan your leadership team and board will actually understand and support

Start with a free assessment. Then let's talk strategy.

Take the free 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 readiness diagnostic. In 5 minutes you'll have a clear picture of where your gaps are. Then book the strategy call and Ivanka will help you decide how to close them.

Start your free 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 assessment

Free · No login required · Results in 5 minutes

Or go directly to the $149 Report + Strategy Call