Duration: 20 minutes | Format: Editable PPT
The Fourth EU Money Laundering Directive (4MLD) was implemented in June 2017 to bring a more risk-based approach to tackling money laundering and counter terrorist financing.
The changes impose new responsibilities upon businesses, starting with reinforcing their existing risk-based approaches across all aspects of their AML/CTF compliance programmes.
Our 4MLD training presentation provides an ideal platform to help your employees understand what 4MLD means and the responsibilities they have as employees to ensure your business is well educated on this Directive.
This presentation details:
- What is 4MLD?
- What's new and what has changed under 4MLD?
- Employee responsibilities
- How to get prepared Company policy
