Lead Training Services

Introduction to Money Laundering & Terrorist Financing

LIVE WEBINARS
Starting: 14th October 2020

Module Dates Time
 Introduction to Money Laundering & Terrorist Financing 14/10, 21/10 1730-2030

Trainer: TBC

Learning Outcomes:

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

  • Identify the importance of anti-money laundering and counter terrorist financing and the main elements of both offences, together with their distinguishing features.
  • Gain a better understanding of the regulatory framework that is in place.
  • Understand the role of the main international bodies.
  • Understand the role of the FIAU both as a financial intelligence unit and as a supervisory authority.
  • Appreciate how supervision is carried out and how the various supervisory authorities interact in carrying out AML/CFT regulation both through on-site and off-site work.
  • Have a broader understanding of the legislative framework in Malta.
  • Comprehend to a larger extent the provisions of the Prevention of Money Laundering Act, including those related to provisional court orders and the main definitions under the Act.
  • Have a deeper understanding of the relevant provision of the Criminal Code, particularly those relating to the offence of funding of terrorism.

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

To be confirmed.

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 »