New Money Laundering Training

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New and more extensive training against money laundering will soon come into force. New training requirements are based on the EU’s Fourth Money Laundering Directive and will begin in autumn 2017. The new law demands adaptations to internal rules and processes of banks and financial companies. It also means that many employees need to update their knowledge to meet the directive.

ContentoWassum Academy AB’s e-training will educate advisors against new money laundering and terrorist financing methods. You will learn that there is more focus and increased demand on risk-based approaches within banking. Customer awareness requirements are also expanding and a central register for real principals is being introduced within the industry.

Read more about this crucial training or sign up here.

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