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.
ANTI – MONEY LAUNDERING & GDPR
ANTI – MONEY LAUNDERING & GDPR53:55