The workshop aims at sharing insights into legal and regulatory updates, whistle-blowing, and supervisory reviews with the participation of the FIAU, MFSA, and the Sanctions Monitoring Board, along with other highly engaged AML professionals within the financial services industry.
Participants also will be provided with case studies which will be discussed in groups during the workshop. The analysis by the respective groups will be presented to and discussed by the representatives of the FIAU, MFSA and the Sanctions Monitoring Board..
Title: Anti Money-Laundering Workshop Fee:
| Regular Fee: | €120 |
| Groups of 5 or more: | €100 p.p. |
Click Here to View The Program: AML – Programme
Click Here to View The Guest Speakers and Moderators: Anti Money -Laundering – Guest Speakers
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
The Diploma for Financial Advisers (DipFA) is a highly relevant programme of study that develops the knowledge required and enhances skills and practical understanding needed to operate in the field of financial advice.
The Professional Banker Certificate and Diploma is an introductory qualification for individuals working in retail, business and private banking environments.
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