Lead Training Services

Customer Due Diligence Procedures

Starting: 16th March 2020

Date: 16th and 23rd March 2020
Time: 17:30 – 20:45
Trainer:  Dr Rakele Cini, TBC

Learning Outcomes:

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

  • Understand the requirements of the CDD procedures.
  • Understand how identification and verification of an applicant for business and a beneficial owner is to be carried out, and the resources which can be used.
  • Identify the obligations for subject persons to carry out ongoing monitoring and sanction screening of a business relationship.
  • Identify the instances when enhanced due diligence measures need to be carried out and those instances when simplified due diligence can be carried out.
  • Gain awareness of what constitutes a reputable jurisdiction and Politically Exposed Persons.

Venue

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

(Free parking available at level minus 5)

Trainers

Dr. Rakele Cini

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.

 

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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