AML-CFT Training – Investment Services Sector
12th & 13th October 2023 > 09:00 hrs – 14:00 hrs

Location: Embassy Hotel, Valletta

A comprehensive 10-hour training program is being offered on October 12th and 13th, 2023, from 09:00 to 14:00 for individuals in the investment services field. This training is designed for Proposed MLROs, MLROs, AML-CFT Analysts, and Compliance Officers. The program covers essential topics related to anti-money laundering (AML) and counter-terrorism financing (CFT). Here’s an overview of the key contents:

1. General Concepts and Definitions
2. Legal & Regulatory Framework
3. The FIAU (Financial Intelligence Analysis Unit)
4. Enforcement Framework
5. Obligations of Subject Persons
6. Risk Assessments
7. Customer Due Diligence
8. Reliance & Outsourcing
9. Role of the MLRO (Money Laundering Reporting Officer)
10. Reporting Obligations
11. Record Keeping
12. Offences and Penalties
13. Practical Considerations
14. Typologies

The training will be conducted at The Embassy and costs €500 per person (including VAT). Spaces are very limited, and registrations are on a first-come, first-serve basis. It’s a valuable opportunity for professionals in the investment services sector to gain comprehensive knowledge and expertise in AML-CFT practices and regulations.