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Award in Anti Money Laundering & Funding of Terrorism

Detailed Information

  
Starting Date:1 November 2023
Time:9:00 till 11:30hrs
Lecture Days:Wednesdays
Duration:10 sessions - Part Time
MQF/EQF Level:6
Contact hours:25 of 100 total learning hours
Delivery Language:English
Venue:Online
Trainers:Dr Kyra Borg
Peter Mizzi
Price:€875*
Get 70% Refunded through the Get Qualified Scheme
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How to Enrol in the Study Programme
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Course Objectives

21 Academy in collaboration with Camilleri Preziosi Advocates is presenting this course, for the second year running, which is spread over 10 morning lectures. This course gives an understanding of the AML framework and obligations. It will make participants become aware of the regulatory requirements to ensure that they can provide the necessary level of advice.

Delivery of the course will be provided over eight sessions of 2.5 hours each. These sessions will cover the key components surrounding money laundering and terrorist financing. Course will be interactive giving the attendees the opportunity to ask questions and participate in meaningful discussions.

Who should attend?

Compliance Officer
Compliance Managers
Risk Officers
Money Laundering Reporting Officers
Compliance Advisors
In-house lawyers
Lawyers working in private practice

Entry Requirements

Advocates or qualified professionals with over 3 years experience including at least 2 years work experience in the field of compliance.

Mode Of Assessment

1 assignment of a maximum of 2,400 words and a 20-minute presentation on a topic covered in the course.

Learning Outcomes

  • Articulate an understanding of regulatory requirements and obligations to business management and directors.
  • Communicate and support the company through advisory consultations.
  • Communicate risk and investigative analysis on new and existing customers of the company.
  • Identify and understand red flags within particular relationships
  • Review complex customer scenarios
  • Understand regulatory reporting requirements to support the business
Accreditations
The Malta Further and Higher Education Authority (MFHEA) deems this Award to be at Level 6 in the Malta Qualifications Framework and the European Qualifications Framework for lifelong learning.
Get Your Money BackEmployers can get their money back through
€612.50 will be refunded through the Get Qualified SchemeEmployers applying for the IIS Scheme under the 2nd Call will be eligible to receive a subsidy of €25.85 per trainee per hour in the case of training costs and €5.20 for wage costs.
Get Your Money Back
€656.25 will be refunded through the Training Pays Scheme
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Detailed Time Table

  1. Introduction to Anti-Money Laundering (AML) and Funding of Terrorism and understanding the impact of non- compliance – Wednesday, 1 November 2023
  2. Understanding Maltese Legislation on Money Laundering and Funding of Terrorism – Wednesday, 8 November 2023
  3. FIAU Implementing Procedures – Wednesday, 15 November 2023
  4. Conducting customer Due Diligence Part 1 – Wednesday, 22 November 2023
  5. Conducting customer Due Diligence Part 2 – Wednesday, 29 November 2023
  6. Application of a Risk based approach – Wednesday, 6 December 2023
  7. Politically Exposed Persons (PEP’s) and Reliance on Third Parties – Thursday, 14 December 2023
  8. Money Laundering Reporting Officer (MLRO) Obligations and reporting procedures – Wednesday, 20 December 2023
  9. Presentations Part 1 – Wednesday 10 January 2024
  10. Presentations Part 2 – Wednesday 17 January 2024
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