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

To review scheduled booking options, please refer to: 2021 Legal CPD programme

CPD-Philanthropy is an independent network of distinguished Barristers/Legal Academics 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 2020, 2509 Solicitors in conjunction with 651 firms/public bodies, registered their attendance at CPD-Philanthropy training events/activities. Since December 2015, Solicitors pledged support for 167 different charitable projects. We invite you to review more comprehensive information on participating firms/companiesnominated charities and testimonials by clicking the respective link.

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