ECTS credits: 1
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.
Venue
Tower Training Centre
Lower Ground Floor, Tower Business Centre, Tower Street, Swatar, Malta. (view map)
(Free parking available at level minus 5)
Trainer
Dr Rakele Cini is an independent legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. She is invited to lecture regularly by private institutions and regulatory bodies on these topics. She was previously head of Risk & Compliance at BDO Malta and, prior to that, formed part of the practice protection group at Deloitte Malta for numerous years.
