The 4th Anti-Money Laundering Directive expands the Third Directive by broadening AML oversight to include new areas such as external threats to domestic markets, while introducing more stringent rules regarding ultimate beneficial ownership. That in turn will require intensifying compliance efforts in areas like correspondent banking and asset management. In this seminar we detail smart strategies for incorporating the Fourth Directive initiatives into existing compliance functions.
The 5th Directive comes to improve the 4th one and extend the scope of its application to more entities. We will see what is new with this latest directive.
The seminar covers all new updates to the local Anti-Money Laundering Legislation and how this should be applied in practice. The aim being to update the participants with the current AML requirements and guidelines.
Who should attend
Compliance and AML Compliance officers of Banks, Legal firms, Service Providers, Accounting frims, Funds, Fund Managers, CIFs, and IFs.
Contact us for Group Registrations of 4 people or more
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