The fourth AML Directive and the risk based approach 2017 | FinanceMalta | 29 September 2017 | Tower Business Centre, Lower Ground (LG), Tower Training Centre, Swatar Triq it-Torri, Swatar, Malta
Venue
Tower Business Centre
Tower Business Centre, Lower Ground (LG), Tower Training Centre, Swatar Triq it-Torri, Swatar, Malta
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Fri Sep 29 BST (about 7 years ago)
In your timezone (EST): Fri Sep 29 12:00am - Fri Sep 29 12:00am |
| Location |
Tower Business Centre
Lower Ground (LG), Tower Training Centre, Swatar Triq it-Torri, Swatar, Malta |
| Region | EMEA |
Details
The Fourth AML Directive includes a number of revision, however the topic of risk assessment plays a prominent role in the said legislation. The word "risk" appears 149 times in the fourth Directive as a heavy emphasis is placed in applying a Risk Based Approach.
Speakers
2017 Speakers
Ariane Azzopardi
is a Senior Manager with Alter Domus Malta
Twitter Feed