The Role and Obligations of the MLRO

Course Outline

The aim of the session is to focus  on the role of an MLRO  with special emphasis being made on the new  obligations  as a result of the introduction of the latest Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). The session will also provide a practical road map to assist the MLRO in meeting the new obligations.

Who should attend ?

The session is aimed for Money Laundering Reporting Officers, designated employees and other staff involved in the compliance department.

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 (Xerox Building)

Monday 24th September, 2018
1530 – 1730hrs
coffee break included

Participation Fee

€ 70; Cheques payable to Institute of Legal Studies Malta

Registration

To apply kindly use our online registration form.

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