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.
