CPD 2025 – Data Protection & Anti-Money Laundering (Client Care)

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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