AML Funds Industry update

Webinars

AML Funds Industry update

Link’n Learn

What is Link’n learn?

 

Led by Deloitte’s leading industry experts, Link’n Learn is a series of webinars conducted over 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.

Link'n Learn - AML Funds Industry update

Did you miss the Link'n Learn? Watch the recording.

We are pleased to invite you to our Link’n learn session "AML Funds Industry update".

Agenda

  • 4 EU AML Directive
  • Updates to Directive by EU Commission
  • CBI AML Funds Industry letter Nov 2015

Speakers

  • Niall O'Farrell, Senior Manager, Risk Advisory, Ireland
  • Ciara O'Reilly, Manager, Risk Advisory, Ireland
PDF - 7.4mb

Link'n Learn | Archives / Previous recordings

 

Link'n Learn | 2016 Program