AML Update: Reform and Trending Topics
Staying compliant and up-to-date with AML/CFT obligations is an important priority for all in-scope entities. In this session, Josh Hogan, Martin O’Neill and Holly Draper-Spillane:
- considered some of the AML/CFT challenges that in-scope entities currently have to address;
- considered the fundamental reforms proposed by the EU’s AML/CFT package; and
- provided scope for discussion of questions on AML/CFT.
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Download PDFThis document has been prepared by McCann FitzGerald LLP for general guidance only and should not be regarded as a substitute for professional advice. Such advice should always be taken before acting on any of the matters discussed.
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