Understanding Anti Money Laundering and Counter Terrorist Financing and an Overview of the FIAU ‘Implementing Procedures’

Programme

The FIAU has recognised this course as suitable AML / CFT training within the parameters of the PMLFTR for MLROs (and other employees). This course will also be given positive consideration by the MFSA in assessing the competence of employees of licence holders/applicants.

Session 1     WEDNESDAY 25th May, 2011, 1600-1800 hrs    
Lecturer : Dr. Anthony Cremona
What are Money Laundering and Terrorist Financing and why should they be regulated ?

Session 2     WEDNESDAY 1st June, 2011, 1600-1800 hrs     
Lecturer : Dr. Lorraine Poole
Global Initiatives in Combating Money Laundering and Terrorist Financing

Session 3     WEDNESDAY 8th June, 2011, 1600-1800 hrs    
Lecturer : Dr. Stefan Frendo
The Maltese Legislative and Regulatory Framework : the Prevention of Money Laundering Act, 1994, the Criminal Code and Powers of Investigation and Precautionary Tools

Session 4     WEDNESDAY 15th June, 2011, 1600-1800 hrs   
Lecturer : Dr. Anthony Cremona
The Maltese Legislative and Regulatory Framework : The Prevention of Money Laundering and Funding of Terrorism Regulations, 2008

Session 5     THURSDAY 7th July, 2011, 1530-1730 hrs   
Lecturers : Dr. Manfred Galdes & Dr Michael Stellini
The Functions and Duties of the FIAU
The Salient Features of the FIAU Implementing Procedures

Venue

Institute of Legal Studies Tuition Centre, 11/12 Vincenti Buildings, Strait Street, Valletta VLT1432 (the venue might change depending on the number of participants)

Registration

Registration fee €350 including VAT, cheques payable to Ganado Services Ltd.
If you are interested kindly use our online registration form.

Certification

Certificate of attendance will be issued to all participant who attend a minimum of 4 sessions. This event has been accredited with 10 hours of structured CPE and qualify for the attainment of Professional Competencies in terms of the MIA CPE Regulations.

Image : Alan Borg 
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