Online-Live Advanced Training on Anti-Money Laundering (AML) for Malta
Our program is taught by experienced AML professionals who have worked in various financial sectors, and is tailored to meet the specific needs of your organization. We use real-world scenarios and case studies to provide practical insights and ensure that your team can apply what they learn in their day-to-day work.
Our advanced AML Training program covers topics such as customer due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting. Participants will also learn about emerging AML risks, such as virtual currencies and online payment systems.
By enrolling in our advanced AML Training program, you can be confident that your organization is equipped with the knowledge and skills needed to effectively manage money laundering risks and comply with regulatory requirements for Malta.
Contact us today to learn more about our program and how it can benefit your organization.
The training will take place on 2nd May 2023 from 10:00 am to 01:00 pm. You can join our training on your computer or tablet with a camera. The price of this 3 hours long training is 179 euro per person (excl. VAT).
