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Introduction to AML.TF 4th and 5th Directive


CPDs: 5


  • Introduction to Anti Money Laundering
  • AML enforcement groups
  • Importance of AML
  • AML internal controls
  • Firms obligations
  • Money laundering cases
  • Stages
  • Due diligence
  • Suspicious indicators associated with CDD
  • How to spot money launderers
  • Compliance officer duties
  • Risk-based approach
  • Terrorist property
  • Tax evasion
  • Cyber crime
  • Acquisitive crime

  • Wealth management
  • Digital currencies
  • Crowd funding
  • Accountancy
  • Legal services
  • Trust or company formation
  • Application form for investment instructions
  • 5th AML Directive
  • Prepaid cards, virtual currencies
  • Information sharing
  • Third party reliance
  • Examples of suspicious transactions
  • List of factors concerning the existence of highest risk and enhanced due diligence measures
  • The fifth appendix





  1. Understanding the main points of 4th and 5th Directive
  2. Understanding the duties of the compliance department and how to successfully identify possible money laundering
  3. Understanding what are the Firms’ obligations
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