We hope you will enjoy Skillcast's training presentation on The Fourth Money Laundering Directive (4MLD), and find it a useful tool in educating your employees on what 4MLD means and their extra responsibilities under this new directive.
You may feel that your employees could benefit from more extensive training on this subject. If this is the case, please use the link below to find our more about our Money Laundering Prevention e-learning course. Please note, we now have an updated version of this course to include 4MLD.
Alternatively, if you have any questions or are interested in any of our other courses, please use the Contact Us form to find out how we can help your company fulfill its e-learning compliance training needs.
You may also be interested in reading our series of topical blogs related to Financial Crime.