| Module |
Dates |
Time |
| Building a Compliance Department (Governance and Training) |
31/07, 07/08 |
17:30 – 20:30 |
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.
Course Delivery Mode – Live Webinars
This course will be delivered via live online webinars. The course trainers will be visible on screen via a professional webinar platform through which students can follow the trainer presenting live whilst also using a powerpoint presentation and sharing other resources as necessary. Students will be able to interact with the trainer by sending questions or comments through the same webinar platform. Our student support team will assist all students with simple instructions on how to access the webinar online. A support line will also be made available to communicate with a student support officer in case of technical difficulties encountered during the live webinar.
All webinars will also be recorded and uploaded on the student online resources portal for future reference during home study. Trainers will also dedicate very regular Q & A times during the webinar to ensure all students can have the chance to ask questions and reach the intended learning objectives. The email and contact details of the trainer will also be made available in case students would wish to get in touch with the trainer throughout the course period.
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.
