4.67
(3 Ratings)

CPD 2024 – Anti-Money Laundering & GDPR (Solicitors Regulations)

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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 (Solicitors Regulations)CPD23

  • Anti-Money Laundering & GDPR (Solicitors Regulations)CPD23
    53:55

Student Ratings & Reviews

4.7
Total 3 Ratings
5
2 Ratings
4
1 Rating
3
0 Rating
2
0 Rating
1
0 Rating
BD
5 months ago
Can we see speaker
DO
5 months ago
Great. Very informative
AM
5 months ago
Excellent