Customer Due Diligence

Course Outline

The sessions will cover the Customer Due Diligence (CDD) process that needs to be undertaken by a subject person in terms of the current Prevention of Money Laundering & Funding of Terrorism Regulations.
Special emphasis will be made on the nature of the risk based approach that needs to be undertaken by the subject person in the CDD process.

Who should attend ?

The sessions will be of particular interest to Money Laundering Reporting Officers, Compliance Officers and other individuals that are involved in the client on boarding and on-going monitoring process.

Lecturer: Mr. Victor Rizzo Giusti; 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.

Certification

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

Venue, Date & Time

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

Monday 15th & Monday 22nd October, 2018
1530 – 1730hrs

Participation Fee

€ 125; Cheques payable to Institute of Legal Studies Malta (Xerox building)

Registration

To apply kindly use our online registration form.

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