The fourth Anti-Money Laundering Directive (AMLD) has just been introduced in Europe. This directive is introducing complex due diligence processes and will cover the whole gambling sector. One such requirement is that of the up keeping of detailed record keeping and reporting structures.

Although this directive was approved back in 2015, it has to be in force by June 2017. With pressing regulatory requirements being introduced, Lead Training Services’ accredited course in Anti-Money Laundering and Funding of Terrorism provides individuals with knowledge to address such directives.

The Certificate in Anti-Money Laundering and Funding of Terrorism is ideal for Professionals who want to understand the concepts of money laundering and want to become aware of obligations arising under the Prevention of Money Laundering Act and other relevant legislation and guidelines. The course is split into 4 modules spread over 8 evening sessions (17:00 – 20:30), between 15th May and 3rd July 2017.

Interested? Click here to learn more