Double eXpresso Session - Politically Exposed Persons & the Fourth Money Laundering Directive
Start: 25th July
Location: WebEx from your computer
This session will last approx. 1 hour
This session will identify who our Politically Exposed Persons are and the measures to put in place for detecting and applying enhanced due diligence to these people. The session will also cover new requirements brought in by the Fourth Money Laundering Directive.