Link'n Learn - Anti-Money Laundering - Deloitte Luxembourg
Автор: Deloitte Luxembourg
Загружено: 2015-04-21
Просмотров: 1852
Link'n Learn | Interactive access to Deloitte knowledge
Led by Deloitte’s leading industry experts, Link’n Learn is 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.
The "Anti-Money Laundering" webinar 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, ERS, Ireland
Scott Geddes, Senior Manager, Audit, UK
The 2015 Link’n Learn programme:
http://www2.deloitte.com/content/dam/...
Find the previous webinars here:
http://www2.deloitte.com/lu/en/pages/...
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