Anti – Money Laundering (AML) Obligations in Practice


[gdlr_stunning_text background_color=”#33333″ title=”Appreciating the Importance of Preventing Money Laundering and what
Measures must be implemented to ensure proper Compliance” title_color=”#002d56″ caption_color=”#474d5d”]

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Programme & Course Outline

Dates: 19th October 2016
Duration: 4 hours (9:00 – 13:00)
Venue: Tower Business Centre, Tower Street, Swatar
Cost: €130 incl. VAT

Package Includes 

  • CPE- Accreditation
  • Course handouts
  • Coffee Breaks
  • Certificate of Attendance
  • Free Parking (Subject to availability)

Course Overview

This course looks at money laundering and funding of terrorism and the legal obligations of Subject Persons, including risk assessment and mitigation. The course will conclude with a review of case studies intended to demonstrate the principles identified in the course, in real-life scenarios.

Course Objectives

• Understanding Money Laundering and Terrorist Financing (ML/FT)
• Building knowledge on local and International action to combat ML/FT
• Instilling an AML culture and training within an organisation
• Identifying risk
• Mitigating risk
• Identifying and handling suspicious transactions
• Dealing with authorities
• Reviewing of Case Studies

Who is it for?

Anyone interested in learning or strengthening their knowledge of his/her anti-money laundering and counter-funding of terrorism obligations, including lawyers, notaries and accountants.

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For more information, kindly direct your request to [email protected].