Facing the Challenges of the New AML-CFT Legislative Framework

Course Outline

Following recent amendments to the Anti Money Laundering legislation, all Subject Persons are now facing fresh challenges. The objective of these two sessions is to give an overview of the recently published Prevention of Money Laundering and Funding of Terrorism Regulations with a special focus on the main changes that have been introduced.

Who should attend?

Compliance Officers, MLROs and other staff who are involved in customer due diligence process.

Venue, Date and Time

ILS Tuition Centre, 19/12 Vincenti Buildings, Strait Street, Valletta  VLT1432

19th & 26th February, 2018

1500 – 1800 hrs including a coffee break

Participation Fee

€200; cheques payable to Institute of Legal Studies Malta

Certification

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

Registration

If you are interested kindly use our online registration form.

Lecturer : Mr. Victor Rizzo Giusti who currently occupies the role of Compliance Officer of Equity Wealth Solutions Limited.

Victor has a long history with credit institutions and is also a non executive director of a local bank. During his career he also served as a MLRO for a credit institution. Between 2012 and 2017, he was the Compliance Officer of GANADO Advocates and responsible for the internal AML-CFT training within the law firm.

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