The New FIAU Implementing Procedures – The Challenges Ahead

Course Outline

The new FIAU Implementing Procedures are providing fresh challenges to AML-CFT Risk and Compliance Functions. The objective of this short training programme spread over two afternoons is to provide an insight of the major changes of these new Procedures.

Who should attend ?

The course is aimed at MLROs and employees forming part of the Compliance departments.

Lecturer: Mr. Victor Rizzo Giusti; Compliance Officer, 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 both sessions.

Venue, Date & Time

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

Monday 14th October & Monday 21st October, 2019
1500 – 1800hrs

Participation Fee

€ 250; Cheques payable to Institute of Legal Studies Malta 

Registration

To apply kindly use our online registration form.

View printable version