Events

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.

Agenda

  • 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

Join our webinar

Thursday, 16 April @ 4 p.m. GMT, by clicking on join Webinar, and follow the procedure.

If a password is required, please enter: Learning2014

Attention: If this is your first connection to the Webex webinar, please click here.

People

Michael Hartwell

Partner - Audit

People

Aisling Costello

Senior Manager - Investment Management

People

Deirdre Power

Partner - Tax

People

Brian Jackson

Partner - Audit

Submit RFP

Submit via our online form

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