Implementing the 4th EU AML Directive

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Jennifer Hanley-Griersch, CAMS, Managing Partner, Berlin Risk Limited, and John Byrne Eq., CAMS, Executive Vice President, ACAMS, (Association of Certified Anti-Money Laundering Specialists), provide Finance Monthly with an industry guide on preparing to implement the Fourth EU Anti-Money Laundering Directive.


Full article can be found here.