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
Duration & pricing:
- Net-Duration: 1 hour
To review scheduled booking options, please refer to: 2023 Legal CPD programme
CPD-Philanthropy is a network of distinguished Barristers / Consultant professionals who reduce CPD rates to a minimum, to encourage you/your firm, to make a separate donation directly, to a charity of your choice instead.
Between 2015 and 2022, 4112 Solicitors in conjunction with 838 firms / public bodies, registered their attendance at CPD-Philanthropy training events/activities. Since December 2015, Solicitors pledged support for 220 different charitable projects. We invite you to review more comprehensive information on participating firms/companies, nominated charities and testimonials by clicking the respective link.