The Fifth Money Laundering Directive has now been transposed into UK law. Does your organisation have everything in place to ensure it is complying with the Fifth Directive? Do you have the latest policies and anti-money laundering training in place? VinciWorks’ anti-money laundering resource page provides helpful tools that can be used by entire organisations to help ensure compliance.
The resource page includes:
- Course demos of all VinciWorks’ anti-money laundering training, including Anti-Money Laundering: Know Your Risk
- Online guides, including an in-depth guide to the Fifth Directive
- Anti-money laundering and counter-terrorism policy template
- On-demand AML webinars
- Helpful articles on the Fifth Directive and general anti-money laundering regulation compliance