Training: Anti-Money Laundering (AML) Regulation and Updates

23 June 2021 - 23 June 2021

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The program will cover the main updates of the 4th, 5th and 6th AML directives and will equip the participants with the knowledge and skills required to perform customer risk assessments and apply appropriate Customer Due Diligence measures taking into account the money laundering and terrorist financing risk associated with the type of client.

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