SOLICITORS REGULATION SEMINAR – DURATION 1 HOUR – Presented By: Noeleen Healy B.L. Recorded March 2023 This Seminar covers Understanding AMLD – 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 (AMLD) and the European Data Protection Supervisor (EDPS)
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Anti-Money Laundering & GDPR (Solicitors Regulations)CPD23
Anti-Money Laundering & GDPR (Solicitors Regulations)CPD2358:35