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
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.
