Lead Training Services

The Risk-Based Approach And Reporting Requirements

Starting: 2nd March 2020

Date: 2nd and 9th March 2020
Time: 17:30 – 20:45
Trainer: TBC

Learning Outcomes:

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

  • Describe the Regulations around escalating and reporting suspicious activity.
  • Understand the role of the Money Laundering Reporting Officer within the organisation, the duties and obligations in terms of record keeping, vetting of employees, and training.
  • Identify possibly suspicious activities and red flag indicators for money laundering.
  • Understand the recent developments in relation to the 4th EU Anti-Money Laundering Directive.
  • Understand the FATF Recommendations and Methodology.
  • Gain awareness of the AML risks effecting an organisation and the way to mitigate them.
  • Discuss methods on how to implement the risk based approach.
  • Describe all the necessary requirements around reporting and avoiding the risk of tipping-off.


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

(Free parking available at level minus 5)


To be announced.

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

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