Anti Money Laundering - Link'n Learn

Webinars

Anti Money Laundering

Link'n Learn

What is Link’n learn?

 

Led by Deloitte’s leading 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.

Link'n Learn - Anti-Money Laundering

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

We are pleased to invite you to our Link’n learn session dedicated to "Anti Money Laundering".

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

 

Speakers

Niall O’Farrell, Senior Manager, Risk Advisory, Ireland
Scott Geddes, Senior Manager, Audit, UK

11.8mb

Link'n Learn | Archives / Previous recordings

 

Link'n Learn | 2015 Programme