About Course
SOLICITORS REGULATION SEMINAR – DURATION 1 HOUR – Presented By: Columb Fortune B.L. Recorded 2020 Anti -Money Laundering and GDPR. Presented by Columb Fortune B. L, Recorded 2020 reg This Seminar cover Understanding 4AMLD – Politically Exposed Persons – Record Keeping – Policies & Procedures – Training – Due Diligence – Risk Based Approach – Ultimate Beneficial Ownership (UBO) – Money Laundering Officers (MLRO) – Fifth Anti Money Laundering Direction (5 AMLD) and the European Data Protection Supervisor (EDPS)————————————————— After viewing the video to the end, please return to the course page and mark the course as complete in order to access your certificate.
Course Content
ANTI – MONEY LAUNDERING & GDPR
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ANTI – MONEY LAUNDERING & GDPR
53:55
Student Ratings & Reviews
Very informative
Great Stuff
Excellent course - speaker was clear and provided a lot of information. I would recommend a few more practical examples going forward
very good
5 Stars
Very good
very good
As Good as GDPR can be.
Very helpful
Delighted with this course