Training content: EU AML/CFT architecture and role of legal professions
Training content: EU risk assessment methodology and EU and FATF guidelines for legal professions
Training content: KYC, CDD, beneficial owner, reporting obligations, record keeping, evidence gathering and regulatory technology
Training content: virtual currencies, electronic money, business relationships without intermediaries and ML/FT risks.
LIVE STREAMING Background LIGHT aims to increase the competency of lawyers and notaries in AML/CFT, therefore strengthening their role in the implementation of AML/CFT and ensuring the effectiveness of AML/CFT policy. The project stems from the 2019 Commission staff working document SWD(2019) 650 which complained the significant ML vulnerability of legal professions. After being awarded
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