4.50
(10 Ratings)

Anti-Money Laundering & GDPR (Solicitors Regulations)CPD22

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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

  • 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
2 years ago
Very informative
CS
2 years ago
Great Stuff
EB
2 years ago
Excellent course - speaker was clear and provided a lot of information. I would recommend a few more practical examples going forward
JC
2 years ago
very good
KM
2 years ago
5 Stars
EL
3 years ago
Very good
AO
3 years ago
very good
RB
3 years ago
As Good as GDPR can be.
KH
3 years ago
Very helpful
DC
3 years ago
Delighted with this course