The main objective of the session is to focus on the obligations of the MLRO and clearly identify those areas that need to be closely monitored as part of the statutory obligations emanating from current AML-CFT legislation and regulations.The session will also be helpful to assist participants in the development of the Entity Risk Policy.
Who should attend ?
This session is mainly addressed to Money Laundering Reporting Officers, Designated Employees, and staff forming part of the Compliance department of subject person.
Venue, Date & Time
Institute of Legal Studies Tuition Centre, 19/12 Vincenti Buildings, Strait Street, Valletta VLT1432 (Xerox Building)
€ 75; Cheques payable to Institute of Legal Studies Malta
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.
A certificate of attendance will be issued to all participants who attend the sessions.
To apply kindly use our online registration form.