CPD 2023 – Data Protection & Anti-Money Laundering

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About Course

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)

 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 (Solicitors Regulations)CPD23

  • Anti-Money Laundering & GDPR (Solicitors Regulations)CPD23
    58:35

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