Link n Learn session on Anti Money Laundering
Interactive access to Deloitte knowledge
Thursday 16 April 2015, from 4:00 to 5:00 p.m.
Led by Deloitte’s industry experts, Link’n Learn is a series of free of charge webinars conducted during the course of the year, specifically designed to keep you up-to-date with today’s critical trends and the latest regulations impacting your business. An hour of your time is all you need to log on and tune in to each informative webinar.
- Overview of developments on AML & financial crime over last 12 months
- The 4th EU Money Laundering Directive
- Expected major effects on Irish legislation
- Focus of Irish regulator on AML
- UK perspective on the 4th EU Money Laundering Directive
- 4th Directive – building on solid foundations
- Focus of the UK regulator on AML
- Next steps for Funds and Administrators