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Anti Money Laundering Course
Date
18 - 21 November 2019
Time
18:00 - 20:00
Venue
People & Co., Ta' Xbiex

Contact Person
Maria Cutajar
Event Overview

This is an introductory course for all levels of employees working in money laundering prevention position, specifically targeting those working in compliance in financial sector and the legal profession.

Speakers
  • Angelo Micallef
Programme
  • What is money laundering?
  • What is funding of terrorism?
  • Legal background
  • Role of the Financial Intelligence Analysis Unit (FIAU). 
  • Role of Compliance Office/MLRO Officer
  • Ongoing professional training
  • Examples of most common types of AML activity- Financial Services/ Corporate Services Providers as well as Online Gaming
  • Measures and procedures to be maintained and applied by subject persons
Why should delegates attend?

The legal framework in the EU and local law has developed rapidly over the last decade. This development saw the inclusion of the fight against the funding of terrorism within the AML ambit following the September 11th2001 tragic events. No one is sure when the practice of laundering money first started, but according to the International Monetary Fund, "the aggregate size of money laundering in the world could be somewhere between 2 and 5 percent of the world's gross domestic product. AML is an international issue and taken very seriously by Regulators.  Failure to ensure adequate controls, or to provide essential training to relevant staff, may be an offense - even when no Money Laundering is suspected.

Other Information

Our trainer is highly experienced in AMLFT matters dealing with both a local and international clientele

Registration Information

Kindly register at: https://peoplelearning.com.mt/course-schedule/anti-money-laundering

Anti Money Laundering Course

Booking Information

Please ensure that the email address stipulated for each attendee is his or her own personal email address.

Group Discounts: A discount of 21.05% (based on the original price ticket [€190] for members) will be applied if you register 6 or more attendees, from the same company, at the same time, for this event.
Early-bird Discounts: A discount of 0% will be applied if you register till the .

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