The event is not active anymore.
This session forms part of a five-modules course. You may choose to attend one or more sessions. The whole course is 10 hours long and it provides a detailed understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations in Malta. The sessions also outline responsibilities of the Money Laundering Reporting Officers (MLRO) whilst discussing practical examples of the scenarios that the MLRO may encounter.
Start Time: December 1, 2020, 3:00 PM Malta Time (GMT+1)
End Time: December 1, 2020, 5:00 PM Malta Time (GMT+1)
Location Details: Online. A Microsoft Teams link will be sent to you following the registration. Kindly sign in at least 5 minutes before the beginning of the class.
- Prospective MLROs
- Current MLROs
- Compliance officers
- Company officials
- Risk Managers
Training topics for this session:
- Awareness, training and vetting of employees
- Red flags and typologies
Price: The price for this session is Euro 55 (incl. VAT).
The price for the full course is Euro 200 (incl. VAT). Click on the registration button to register for one or more modules.
Payment details will be sent via email when the registration is completed.
Training modules and schedule for the whole course
- AML and CFT for MLROs - Understanding the money laundering and funding of terrorism risk, Friday 13 November 2020 (3.00pm to 5.00pm)
- AML and CFT for MLROs - Customer due diligence measures (part 1), Thursday 19 November 2020 (3.00pm to 5.00pm)
- AML and CFT for MLROs - Customer due diligence measures (part 2) and other obligations ,Thursday 26 November 2020 (3.00pm to 5.00pm)
A certificate of completion and handouts will be provided to all participants following the completion of the training.
Each module has been accredited with 1.75 hours of structured CPE qualifying under Professional Development competency as per the Accountancy Board Accreditation Rules for a total of 8.75 core hours
Contact: +356 2093 1810 / email@example.com