events | 05 November 2020

AML and CFT for MLROs - 5 modules series

This session forms part of a five-modules course. You may choose to attend one or more sessions. 

Location Details: Online. A Microsoft Teams link will be sent to you following the registration. Kindly sign in at least 5 minutes before the beginning of the class. 

Audience:

  • Prospective MLROs
  • Current MLROs
  • Compliance officers
  • Company officials
  • Risk Managers

 

Training topics for this session:

  • The risk-based approach
  • The business risk assessment
  • The customer risk assessment

 

Price: The price for 1 session is Euro 55 (incl. VAT). 

The price for the full course is Euro 200 (incl. VAT). Click on the registration button to register for one or more modules. Payment details will be sent via email when the registration is completed.

 

Training modules and schedule for the whole course

A certificate of completion and handouts will be provided to all participants following the completion of the training.

Each module has been accredited with 1.75 hours of structured CPE qualifying under Professional Development competency as per the Accountancy Board Accreditation Rules for a total of 8.75 core hours

Cooperation Partners
  • Malta Employers' Associations
  • Malta Association of Credit Management