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.

 

 

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Course Content

ANTI – MONEY LAUNDERING & GDPR

  • ANTI – MONEY LAUNDERING & GDPR
    53:55

Student Ratings & Reviews

4.5
Total 10 Ratings
5
5 Ratings
4
5 Ratings
3
0 Rating
2
0 Rating
1
0 Rating
DO
1 month ago
Very informative
CS
1 month ago
Great Stuff
EB
2 months ago
Excellent course - speaker was clear and provided a lot of information. I would recommend a few more practical examples going forward
JC
6 months ago
very good
KM
1 year ago
5 Stars
EL
1 year ago
Very good
AO
1 year ago
very good
RB
1 year ago
As Good as GDPR can be.
KH
1 year ago
Very helpful
DC
1 year ago
Delighted with this course
45
Enrolment validity: 180 days

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