Anti-Money Laundering | FinanceMalta | 25 September 2017 | Malta Stock Exchange, Garrison Chapel, Castille Place, Il-Belt Valletta VLT 1063, Malta
Venue
Malta Stock Exchange
Malta Stock Exchange, Garrison Chapel, Castille Place, Il-Belt Valletta VLT 1063, Malta
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Mon Sep 25 BST - Tue Sep 26 BST (about 7 years ago)
In your timezone (EST): Mon Sep 25 12:00am - Tue Sep 26 12:00am |
| Location |
Malta Stock Exchange
Garrison Chapel, Castille Place, Il-Belt Valletta VLT 1063, Malta |
| Region | EMEA |
Details
Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) concepts will be covered extensively within financial services entities. This course is designed to familiarise attendees with techniques to detect money laundering. Robust AML policies are necessary to safeguard a business’s reputation. The MLRO (money laundering reporting officer) is a key member of an organisation’s management team and has serious responsibilities to manage and supervise anti-money laundering activities. This course will enable participants to design and influence a compliance culture within an organisation.
Speakers
2017 Speakers
• Ms Juanita Bencini