KYC, AML, Sanctions
TOPIC: Anti-Money Laundering (AML) - Advanced
Anti-Money Laundering (AML) - Advanced 5 years 1 month ago #201
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- 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



Source: Deloitte
Speakers
- Niall O’Farrell, Senior Manager, ERS, Ireland
- Scott Geddes, Senior Manager, Audit, UK
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