Live Webinar - What does 5MLD means for Trustees? (45 mins)

Monday, 11 May 2020
2:00 pm – 2:45 pm

In this webinar (est. duration 45 mins) Anne Slater-Brooks of Triplepoint Consulting will review the 5th Money Laundering Directive (5MLD)

The session will provide a legislative update regarding the 5th Money Laundering Directive and how this will impact on estate planning for existing and new clients. Now is the time to develop a plan of action and consider the potential opportunities which could arise as a result of the impending changes.

There will be an opportunity for questions at the end of the presentation.

This session will help you understand how to:

  • Understand those trusts that are affected by 5MLD.
  • Be aware of the scope of legislation and the potential sanctions for non-compliance.
  • Take advantage of the available opportunities.

Full joining details for the session (webhost and room reference) will be provided ahead of the event.

CII Accredited

This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.

3/4 hours' CPD can be claimed for this event if relevant to your learning and development needs.

It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.