Fourth Anti-Money Laundering Directive

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iStock-108270436-2.jpg

Fourth Anti-Money Laundering Directive

895.00

The Fourth European Union (EU) Anti-Money Laundering Directive (4AMLD) is set to be implemented by national Member States by 26 June 2017. Recent AML-related million pound enforcement actions by the United Kingdom (UK) Gambling Commission highlight the need for rms to ensure they have a comprehensive and up-to-date understanding of the new 4AMLD framework. This training course seeks to provide attendees with comprehensive and insightful training in 4AMLD requirements, as well as guiding them through new risk-based approaches, and good practices for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) controls. The training course will include practical examples relevant to a rm’s business activities. Make sure you bene t from this new and unique training course that trains attendees in a clear and logical fashion. 

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