Award in Anti Money Laundering & Funding of Terrorism

21 Academy in collaboration with Camilleri Preziosi Advocates and Komply is presenting this course which is spread over 10 evening 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 modules of 2.5 hours each. These modules will cover the key components surrounding money laundering and terrorist financing. Course will be interactive giving the attendees the opportune 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

Mode Of Assessment

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

Entry Requirements:

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

1. Introduction to Anti-Money Laundering (AML) and Funding of Terrorism and understanding the impact of non- compliance – Tuesday, 27^th October 2020
2. Understanding Maltese Legislation on Money Laundering and Funding of Terrorism – Thursday 29^th October 2020
3. FIAU Implementing Procedures – Tuesday 3^rd November 2020
4. Conducting customer Due Diligence Part 1 – Thursday 5^th November 2020
5. Conducting customer Due Diligence Part 2 – Tuesday 10^th November 2020
6. Application of a Risk based approach – Thursday 12^th November 2020
7. Politically Exposed Persons (PEP’s) and Reliance on Third Parties – Tuesday 17^th November 2020
8. Money Laundering Reporting Officer (MLRO) Obligations and reporting procedures – Thursday 19^th November 2020
9. Presentations Part 1 – Tuesday 15^th December 2020
10. Presentations Part 2 – Thursday 17^th December 2020