AML OFFICER MASTERCLASS

There is no prerequisite for this course, so its ideal for compliance managers and those that wish to learn more about how to combat and identify money laundering activities at their firm.

There is an international emphasis in tackling money laundering. Compliance officers, AML Officers, MLRO’s, KYC analysts, Auditors and Managers need to understand how to ensure compliance with the Subsidiary 373.01, Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).

Under the PMLFTR all Subject Persons, including those within the regulated financial services sector, are required to appoint a Money Laundering Reporting Officer (MLRO).

This is a practical course that gives you knowledge and necessary guidance in how to approach AML compliance at your organisation, with special attention to the regulatory environment in Malta.

Course delivery – 3 days including practical examples, with multiple choice prepared examination at the end.

Certificate to be issued for completion and attendance from NobleProg (not accredited)

• Discuss the international money laundering standards
• Discuss the AML officer and MLRO role
• Demonstrate how approach a risk based approach
• Demonstrate how to approach an AML/CTF framework
• Demonstrate how to approach a business risk assessments
• Demonstrate how to assess customer, product and jurisdictional risk
• Demonstrate how to identify red flags
• Discuss how to approach suspicious activity reports and reporting
• Develop methods for training and culture