Anti-Money Laundering – Compliance and Risk Assessment / 2017

The Fourth EU Anti-Money Laundering Directive (EU 2015/849) (AMLD4),  came  into force in June 2015, and  will replace the Third Anti-Money Laundering Directive (2005/60/EC) . This must be transposed by member states by 26 June 2017.  This one hour lecture deals with the changes brought about by the new AML Directive and alerts Solicitors to their compliance obligations, while also highlighting potential risks.

The lecture will deal with the following issues:

  • Customer Due Diligence
  • Risk based approach
  • Changes to definitions
  • Risks relating to reliance on third party due diligence
  • Beneficial ownership registers

Teaching methods:  

e-Lecture, PowerPoint;

Duration & pricing:

  • Net-Duration: 1 hour
    • Out-reach group bookings are available for this module

To review scheduled booking options, please refer to: 2018 LEGAL CPD programme

CPD-Philanthropy is a network of distinguished Barristers and Consultant Professionals who reduce their fees to a minimum, to support you/your firm, to make a separate, distinct and voluntary donation, directly, to a charity of your choice instead. 

Between 2015 and 2017, 931 professionals in conjunction with 342 unique firms/companies, registered their attendance at different CPD-Philanthropy training events and initiatives​. We invite you to review more comprehensive information on participating firmsnominated charities and testimonials by clicking the respective link.
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