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
- Out-reach group bookings are available for this module
To review scheduled booking options, please refer to: 2019 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.