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Double eXpresso Session - Politically Exposed Persons & the Fourth Money Laundering Directive

Start: 25th July

Location: WebEx from your computer

Details

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.

To book your place on this session, click here

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