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ANTI - MONEY LAUNDERING & GDPR

Video
ANTI - MONEY LAUNDERING & GDPR

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)--------------------------------------------------- YOU MUST VIEW THIS VIDEO UNTIL YOU SEE A SCREEN THAT TELLS YOU YOUR CERTIFICATE HAS BEEN DELIVERED TO YOUR E-MAIL ADDRESS



Cost (Per Unit): 45          Quantity: