EMPACTA obliges its members to comply with anti money laundering regulations. In this highly condensed training you will learn of what you must do in order to comply with EQS4.
Together with you, we will examine the relevant national legislations. We will show you an easy to apply tool box solution for your audit firm. We will address real world cases from the audit practice: When do I have to report a suspision and to whom? What are my documentation duties? What are the consequences of non-compliance? The course is certified. Upon succesful examination you will receive 2 hours of CPD.