In this short video, Ambrose Loughlin, Head of our Financial Services Regulation Group discusses the amendments made under the Fourth Money Laundering Directive.
Click here to view the video.
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing
- How-to guide How-to guide: How to conduct an organisation-wide assessment of money laundering and terrorist financing risk
- How-to guide Source of Wealth and Source of Funds: navigating the challenges