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The Issues to be Considered by AML Practitioners in light of the GDPR

e-Presentation by David Y Habib


Foto: The Issues to be Considered by AML Practitioners in light of the GDPR.


Year: 2018


David Y Habib speaks about the relationship between the 5th AMLD and the GDPR and specifically how the GDPR affects the 5th AMLD and what is to be considered by legal practitioners  in this regard.


David Y Habib, GDPR Trainer & Consultant, Argonats Consulting, Cologne, Germany.


  • Video presentation
  • Audio podcast version
  • Duration: 40 minutes
  • Links to all relevant sources of law
  • Access for 12 months after purchase
  • Includes standard version and certified version eligible for CPD points

Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Filmed at ERA's conference on Anti-Money Laundering and Financial Services in the EU in Trier, 15-16 November 2018.


To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.

Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.
Area of Law: Banking & Financial Markets Law

Language: English

Article-no.: 218P64

Price: 30,00 EUR

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