Despite laws, compliance departments, and massive fines and penalties, money laundering has not stopped. Billions are still moving across borders in a variety of asset classes and forms. To avoid currency controls, money moves as part of crimes or corruption, such as street crime. New techniques distort the definition of money and the movement of value. We will discuss recent cases as well as some larger cases, as well as the implications of AML laws and compliance.
Fees
€300.00 per student exc. VAT
COURSE OUTLINES
Learning Outcomes
The course goal is to provide knowledge that will improve the effectiveness and efficiency of staff who have responsibilities in one or more areas of AML, KYC, regulatory / compliance functions. The course is planned for two online sessions of approximately 4 hours each.
The course incorporates elements of our more substantive Due Diligence Master Class course, which was recently delivered to FIAU, MFSA, MBR, Gaming (Authorities), and a leading local bank.
COURSE DETAILS
Tutors
The course will be delivered by a mix of international, local and technological experts in these fields.
- Mr. Burke Files – President of the AACI
- Dr. Charles Cassar – Founder of Shoulder Compliance
- Mr. Andrew Naudi – Director at Getgovernanz
Duration
8 Hours (Online or Classroom)
Certification
Certificate of Attendance
Registration
To register for your course, add it to your basket and check out. We will contact you to confirm the specific date you wish to attend!
Minimum: 4 delegates per booking
Maximum: 10 delegates per booking
Additional Training
It is recommended that the 'Anti-Money-Laundering,' 'Fraud Awareness,' and 'Fraud Detection' Courses be taken as a four-day training session because these courses are complementary and provide a more holistic view of the topics covered. The courses are planned and scheduled to be delivered over four days.
FEES & FUNDING
Through the Get Qualified Scheme, students benefit from tax credits of up to 70% of their course fees after successful completion. Our team can assist you with applying for the Get Qualified scheme when undergoing training at the NOUV Academy.
Businesses seeking to train their staff can benefit from the Investing in Skills Scheme, a government incentive designed to provide support to companies to increase the productivity and adaptability of individuals that are active in the Maltese labour market. Our team will assist you in accessing applicable schemes when enrolling your staff in training courses through the NOUV Academy.