Anti Money Laundering (AML)
About the course
Despite laws, compliance departments, and massive fines and penalties, money laundering has not stopped. Billions are still moving across borders in a variety of asset classes and forms. To avoid currency controls, money moves as part of crimes or corruption, such as street crime. New techniques distort the definition of money and the movement of value. We will discuss recent cases as well as some larger cases, as well as the implications of AML laws and compliance.
Training done in collaboration with
Course Outlines
Learning Outcomes
The course goal is to provide knowledge that will improve the effectiveness and efficiency of staff who have responsibilities in one or more areas of AML, KYC, regulatory / compliance functions. The course is planned for two online sessions of approximately 4 hours each.
The course incorporates elements of our more substantive Due Diligence Master Class course, which was recently delivered to FIAU, MFSA, MBR, Gaming (Authorities), and a leading local bank.
Course Details
Tutors
The course will be delivered by a mix of international, local and technological experts in these fields.
- Mr. Burke Files – President of the AACI
- Dr. Charles Cassar – Founder of Shoulder Compliance
- Mr. Andrew Naudi – Director at Getgovernanz
Duration
8 Hours (Online or Classroom)
Certification
Certificate of Attendance
Registration
To register for your course, add it to your basket and check out. We will contact you to confirm the specific date you wish to attend!
- Minimum: 4 delegates per booking
- Maximum: 10 delegates per booking
Upcoming Course Dates
2023 training schedule to be released shortly
Additional Training
It is recommended that the 'Anti-Money-Laundering,' 'Fraud Awareness,' and 'Fraud Detection' Courses be taken as a four-day training session because these courses are complementary and provide a more holistic view of the topics covered. The courses are planned and scheduled to be delivered over four days.
Anti Money Laundering (AML)
€377.60
This training will give employees who have duties in one or more areas of AML, KYC, regulatory / compliance functions knowledge that will increase their effectiveness and efficiency.
Course Fee: €320 per person (excl. VAT)