Lead Training Services

Governance and Training

Starting: 3rd December 2019

Date: 3rd and 10th December 2019
Time: 17:30 – 20:45
Trainer:  Dr Rakele Cini

Learning Outcomes:

At the end of the module/unit the learner will be able to:

  • Identify internal policies and procedures which need to be implemented within your organisation for AML/CFT.
  • Create a proactive culture within the whole organisation with respect to risks from ML/FT.
  • Become aware of what is needed in the AML/CFT framework and what responsibilities will rest with which functions in the organisation.
  • Gain awareness and knowledge of how to assess and audit the AML/CFT structure.
  • Become aware of common weaknesses in typical AML frameworks.
  • Gain awareness of the compliance and risk management function within your organisation.
  • Case studies.


Tower Training Centre
Lower Ground Floor, Tower Business Centre, Tower Street, Swatar, Malta. (view map)

(Free parking available at level minus 5)


Dr. Rakele Cini graduated Doctor of Laws from the University of Malta in 2010 and was admitted to the Maltese Bar in the subsequent year.Rakele joined BDO Malta in August 2016 and currently heads the Risk and Compliance Department which is responsible for the areas of risk management, prevention of money laundering & financing of terrorism and conflict checks, amongst others. She has acquired years of experience within these fields as lawyer to the practice protection group of one of the local big four accounting firms.

Who We Are

We are a team of specialists passionate about our work and with a common ambition to share learning experiences with people in the business community and civil society.

Under the brand name LEAD Training Services, our team has attracted an impressive pool of professional trainers from different areas of business.

This makes us the only professional training organisation in Malta that can offer cutting edge training programmes across a broad spectrum of topics. We do not believe in one-size-fits-all training programmes and in line with our belief we customise our programmes to our individual customer’s needs.

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Posted on: Tuesday, October 15th, 2019

In a constantly and rapidly changing world, keeping up with changes and developments is essential for survival and growth. Successful organisations invest in one single strategy to adapt to these accelerated changes and become industry leaders – they invest in their employees’ professional development. This is where LEAD Training Services can help you.

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