Anti Money Laundering
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".
- 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
Niall O’Farrell, Senior Manager, Risk Advisory, Ireland
Scott Geddes, Senior Manager, Audit, UK