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101: Overview of the EU's Anti-Money Laundering Package
Our 101 Series aims to give you a basic understanding of key compliance terms and topics.
Format
Online
Course
Starting date
On Demand
Duration
5 Minutes
Price
Free
What you are going to learn
A few more words about this course
This course aims to simplify topics such as:
- Overview of the EU's Anti-Money Laundering Package
- Key amendments and enhancements to the existing regulatory framework
- The introduction of transaction thresholds and enhanced due diligence measures
- The establishment of beneficial ownership registers
- The importance of effective supervision