Peter

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About Peter Herbert

Peter is the Insight Training Director who focusses on technical programmes.

THE 5TH EU MONEY LAUNDERING DIRECTIVE – 5 KEY TAKEAWAYS

The publication in early September of the CCAB’s draft publication ‘ Anti-Money Laundering and Terrorist Financing: Guidance for the Accountancy Sector’ has brought the 5th EU Anti-Money Laundering Directive back into focus. Remember the legislation did come into force way back in January.

Based on the many AML courses that we’ve run over the last 10

2020-11-03T15:32:28+00:00November 3rd, 2020|
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