AMLD IV - Link'n Learn



Link’n Learn

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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 into each informative webinar.

Link'n Learn - AMLD IV


  • Introduction
  • Regulation (EU) 2015/847 on information accompanying transfers of funds
  • Proposal for amendments (4th and 5th AML Directives)
  • AML and tax towards a transparent world
  • Local Developments
  • Conclusion


  • Laura Wadding, Director, Audit & Assurance, Ireland
  • Bastien Collette, Director, Advisory & Consulting, Luxembourg
  • Ciara Porter, Manager, Audit & Assurance, Ireland

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Link'n Learn | 2017 Programme