Lead Training Services

The Risk-Based Approach And Reporting Requirements

LIVE WEBINARS
Starting: 28th October 2020

Module Dates Time
The Risk-Based Approach And Reporting Requirements 28/10, 04/11 17:30 – 20:30

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.

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.

Trainers

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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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 »