Lead Training Services

Fourth Anti-Money Laundering Directive Introduced

Posted on: November 16, 2016

The fourth Anti-Money Laundering Directive (AMLD) has just been introduced in Europe. This directive is introducing complex due diligence processes and will cover the whole gambling sector. One such requirement is that of the up keeping of detailed record keeping and reporting structures.

Although this directive was approved back in 2015, it has to be in force by June 2017. With pressing regulatory requirements being introduced, Lead Training Services’ accredited course in Anti-Money Laundering and Funding of Terrorism provides individuals with knowledge to address such directives.

The Certificate in Anti-Money Laundering and Funding of Terrorism is ideal for Professionals who want to understand the concepts of money laundering and want to become aware of obligations arising under the Prevention of Money Laundering Act and other relevant legislation and guidelines. The course is split into 4 modules spread over 8 evening sessions (17:00 – 20:30), between 15th May and 3rd July 2017.

 

Interested? Click here to learn more

 

AML Directive Introduced

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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Our LatestNews

Posted on: Monday, March 23rd, 2020

Due to the COVID-19 Social Distancing Government Directive, LEAD Training Services will be offering the upcoming Spring/Summer 2020 courses online. Instead of traditional face to face classroom lectures, all sessions will be delivered through online live webinars.

LEAD has in the past days developing a professional state of the art online training platform to continue deliver high quality accredited courses even during these upcoming months. We believe that education and professional development cannot halt but to the contrary we believe professionals should turn this temporary crisis as an opportunity to up-skill their skills and competencies by one of our accredited courses. …read more »