Anti-Money Laundering & Combating Funding of Terrorism: A walk-through for the day-to-day practitioner

Course Outline

These sessions will tackle the main obligations of the AML-CFT regime in Malta, consisting of Customer Due Diligence, Risk Assessment and Risk Management, Record Keeping and Reporting Procedures.  The Open Forum will give participants the opportunity to discuss related matters.

Each session will not only give an overview of obligations emanating from the law and the FIAU’s Implementing Procedures, but will also provide practical considerations on how each may be addressed.

The FIAU has recognised this course as suitable AML / CFT training within the parameters of the PMLFTR for MLROs (and other employees).

Who should attend

This course is intended for front-line practitioners (including MLROs and designated employees) who already have a sound knowledge of the main principles of Malta’s AML-CFT Regime.

Certification

A certificate of attendance will be issued to all participants who attend the sessions.

Venue, Dates and Time

Institute of Legal Studies Tuition Centre, 11/12 Vincenti Buildings, Strait Street, Valletta VLT1432

Monday 22nd & 29th September, 6th October, 2014 (Fully booked)

RE-RUN Monday 20th & 27th October, 3rd November, 2014

1500 – 1700hrs including a coffee break

Participation Fee

€120; cheques are payable to Institute of Legal Studies Malta

Registration

If you are interested kindly use our online registration form.

Programme

Session 1 – Monday 22nd September, 2014; re-run Monday 20th October, 2014
Customer Due Diligence
Lecturers – Dr. Stephanie Jean Coppini, Advocate; GANADO Advocates, Mr. Victor Rizzo Giusti, Compliance Officer; GANADO Advocates

Session 2 – Monday 29th September, 2014; re-run Monday 27th October, 2014
i) Risk Assessment & Risk Management
ii) Record Keeping & Reporting Procedures
Lecturers – Dr. Stephanie Jean Coppini, Advocate; GANADO Advocates, Mr. Victor Rizzo Giusti, Compliance Officer; GANADO Advocates

Session 3 – Monday 6th October, 2014; re-run Monday 3rd November, 2014
Open Forum
Chaired by: Mr. Antonio Ghirlando; Legal & Compliance Manager, FIAU (Malta)

 

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