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