On June 26, 2017, the EU Fourth Anti-Money Laundering Directive, or 4AMLD, came into force, aiming to further curtail illicit money laundering and terrorism financing by strengthening existing rules.The changes have brought a more robust risk-based approach in managing both money laundering and terrorist financing risk.

As a result of this change, your institution may be subject to: increased risk assessments, enhanced Beneficial Owner information, and new requirements under Customer Due Diligence as well as Simplified and Enhanced Due Diligence, just to name a few.

In this NoMoneyLaundering.com Webinar, you will learn:

• How to apply the risk-based approach of the 4th EU Money Laundering Directive (4AMLD);
• How to make a risk assessment to identify and assess money laundering and terrorist financing risks;
• How to perform Customer Due Diligence, Simplified and Enhanced Due Diligence under the 4AMLD; and
• How to make use of the UBO register.

Maud Bökkerink
AML/CFT and Sanctions Advisor
Bokkerink Compliance International

Maud Bökkerink has broad and long-time experience in anti-money launderingand combating the financing of terrorism (AML/CFT). For the past 9 years she worked at the Dutch Central bank, DNB,where she was the coordinator for AML/CFT and Sanctions supervision of banks and payment institutions. From 2002 until 2008 she worked for the IMF as an AML/CFT financial sector expert. Before that, she worked in the Dutch Ministry of Finance on AML policy and legislation, the Dutch FIU as a financial analyst and in the National Criminal Investigation Service as a financial investigator on financial fraud and money laundering. She has worked in various regions in the world on AML/CFT technical assistance and FATF mutual evaluations. She currently is an independent AML/CFT and Sanctions advisor for her firm Bokkerink Compliance International. In that capacity, she advises and trains financial and non-financial institutions as well as FIUs and supervisory authorities, both in the Netherlands and internationally.

She also lectures on AML/CFT at international workshops and conferences, and publishes articles on various AML/CFT related topics. Her earlier experience has been in the international financial sector. Maud Bökkerink received amaster’s degree in fiscal law and a master’s degree in Japanese from the University of Leiden in the Netherlands.