The workshop aims at sharing insights into legal and regulatory updates, whistle-blowing, and supervisory reviews with the participation of the FIAU, MFSA, and the Sanctions Monitoring Board, along with other highly engaged AML professionals within the financial services industry.
Participants also will be provided with case studies which will be discussed in groups during the workshop. The analysis by the respective groups will be presented to and discussed by the representatives of the FIAU, MFSA and the Sanctions Monitoring Board..
Title: Anti Money-Laundering Workshop Fee:
| Regular Fee: | €120 |
| Groups of 5 or more: | €100 p.p. |
Click Here to View The Program: AML – Programme
Click Here to View The Guest Speakers and Moderators: Anti Money -Laundering – Guest Speakers
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
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