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Course no 308: Anti-Money Laundering
27 - 28 September 2017
09:00 - 11:30 
Malta Stock Exchange

Contact Person
 Mr Cliff Pace
Event Overview

Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) concepts will be covered extensively within financial services entities. This course is designed to familiarise attendees with techniques to detect money laundering. Robust AML policies are necessary to safeguard a business’s reputation. The MLRO (money laundering reporting officer) is a key member of an organisation’s management team and has serious responsibilities to manage and supervise anti-money laundering activities. This course will enable participants to design and influence a compliance culture within an organisation.

  • Dr Diane Bugeja 
  • How to improve AML-CFT governance 
  • Role of the FIAU as regulator 
  • Creating a culture of compliance 
  • Adopting the risk based approach 
  • Concepts of the beneficial owner 
  • The SAR report 
  • AML manuals and policies 
  • Sanctions enforcement 
  • AML best practises 
  • Case studies 
  • Enforcement issues 
  • The roles of the Board and the MLRO 
  • Enhanced due diligence 
  • Knowing your client (KYC) 
  • Due diligence procedures
Other Information

Who should attend? This course is aimed at anti-money laundering officers, compliance officers, directors, industry practitioners, lawyers and accountants.

Other information:
Language: English
Level: Intermediate
Credits: 0
CPE Credits: To be announced
Duration: 2 sessions / 5 hours
Cost: €75 (Students and seniors are eligible for a 50% discount)

Registration Information

Course no 308: Anti-Money Laundering

Booking Information

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Group Discounts: A discount of 10% will be applied if you register 5 or more attendees, from the same company, at the same time, for this event.
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