Key Information
Campus | Training | Format | |||
Skillsmalta | Seminar | Online | |||
Duration | Fees | Fees | |||
2 hours (09:00 – 11:00) | € 45 Members | € 50 Non-Members | |||
Application Deadline | Start Date | Assessment | |||
8th April 2024 | 9th April 2024 | – |
About this Seminar
This Seminar is being organised by skillsmalta.
This session will provide an explanation of the responsibilities and duties related to the Money Laundering Reporting Officer Role within financial services-related subject persons.
This session will also provide an overview of the Malta Financial Services Authority’s expectations in relation to said role, specifically delving into competence, qualifications, and fitness and properness.
This training will be delivered by Kurt Spiteri Lucas and Eric Micallef.
CPE
This certificate of attendance is awarded by Skillsmalta. This seminar qualifies for 2 CPE Core hours under the Core Competency area.
Target Audience
- Money Laundering Reporting Officers (MLROs)
- Compliance Officers
- Legal Professionals
- Financial Analysts
- Risk Managers
- Auditors
- Accountants
- Banking Professionals
- Regulatory Compliance Officers
- Audit and Internal Control Professionals
Entry Requirements
No Prerequisite Courses: There are no prerequisite courses required, making the seminar accessible to a broad audience. However, attendees are encouraged to review any provided pre-seminar materials.
Open to All Experience Levels: The seminar is designed to accommodate participants at various experience levels, from beginners seeking foundational knowledge to experienced professionals looking to enhance their understanding.
Registration Process: Participants are required to register in advance through the designated registration platform to ensure a seamless experience and to allow for adequate preparation and resource allocation.
If an applicant does not meet the above entry requirements, you are encouraged to contact Skillsmalta.
Assessment Mode
There is no assessment at this end of this Seminar.
Language of Instruction & Delivery Mode
This three-hour Seminar will be delivered in English through an online platform:
- 9th of April 2024
- 9:00am – 11:00am
Fees
The seminar fee is €45.00 for Members and €50.00 for Non Members . The fee covers seminar participation and access to event resources. A receipt will be issued to all participants. Participants will receive the event resources by email.
How to register for this Seminar
You may apply by clicking on the registration form below.