The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
Flows of illicit money can damage the integrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as international development. Money laundering, terrorism financing and organised crime remain significant problems which should be addressed globally, but also at a European Union level.
Global efforts are made fight money laundering and terrorist financing. Following the FATF 40 Recommendations which are the globally recognized international standards against money laundering and terrorist financing, the European Union has issued up to date 6 anti-money laundering directives that Member States are required to transpose the relevant directives in their national legislation. The program will cover the main updates of the 4th, 5th and 6th AML directives which are now into force and will equip the participants with the knowledge and skills required to perform business-wide but also individual customer risk assessments and apply appropriate Customer Due Diligence measures.
Training Fee
€180.00
The above fee is subject to 19% VAT15 in stock
Day 1: April 25, 2023 | 09:00 – 15:00
Start time: 09:00 EEST
End time: 15:00 EEST
Venue: Live Online
Coordinates: 5 | Duration: 5 hrs
Directions: <a href="https://eimf.eu/event-organizer/anna-stylianou/">Anna Stylianou (view the trainer's bio here)</a>
Phone: +35722274470
Email: [email protected]
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
Phone: +35722274470
Training Schedule
April 25, 2023 | 09:00 – 15:00
Industry Expert: Anna Stylianou (view the trainer's bio here)