Conducting Customer Due Diligence

Course Outline

The aim of the session is to assist Notaries:
(i) in understanding their obligations under the current AML-CFT regime;
and
(ii) in developing a process for conducting a customer due diligence exercise.
Lecturer: Mr. Victor Rizzio Giusti; Compliance Officer

Certification

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

Venue

Institute of Legal Studies,19/12 Vincenti Buildings, Strait Street, Valletta VLT1432, Malta

Dates & Time

Friday 1st July: 1230 – 1500hrs including registration and coffee break (FULLY BOOKED)

(Repeat session) Wednesday 6th July: 0900 – 1130hrs including registration and coffee break (FULLY BOOKED)

(NEW Repeat session) Friday 8th July: 0900 – 1130 including registration and coffee break

To apply kindly use our online registration form.

Participation Fee

€30 (subsidised preferential rate for Notaries and their staff);
Cheques payable to Kunsill Nutarili ta’ Malta and sent to ILS Tuition Centre, 19/12 Vincenti Buildings, Strait Street, Valletta VLT1432.

This session is only open to Notaries and their Staff.

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