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Home PKF Academy AML: Assessing the International bodies and Standard Setters in Anti-Money Laundering - Session 1

AML: Assessing the International bodies and Standard Setters in Anti-Money Laundering - Session 1


PKF Academy

Job Start Date


Course description

Date: 18th April 2024
Time: 16:00 - 19:00 
Location: Hybrid 
CPE Hours: 2.75 Hours
Price: €30 incl VAT
Payment: Bank Transfer


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A Theoretical & Practical Insight

This course spread over two sessions aims at enhancing the level of anti-money laundering knowledge and the implementation of a risk-based approach by the subject persons.

The first session will delve into an assessment of the implications of the Financial Action Task Force and its relevance for a country and the subject persons. During this first session, reference will be made to the guidance documents and the typologies that can assist in enhancing further the knowledge of money laundering risks.

The second lecture will focus on the importance of having a risk-based approach from the national perspective, from the law enforcement perspective, the supervisory perspective, as well as from the subject persons’ perspective. During this second session, reference will be made to Malta’s National Risk Assessment and its implications for the subject persons.


Course Session 1

Assessing the international bodies and standard setters in anti-money laundering

  • Implications of the Financial Action Task Force
  • The relevance for a country
  • The relevance for AML practitioners
  • Typologies and guidance documents



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Course Details            

The course will be conducted in-person at the PKF Academy, situated on Level 2, Mannarino Road, Birkirkara: view on Google Maps. If you are unable to attend in person, we kindly request you to email us at

Upon completing the course, students will be awarded a certificate of attendance, which is eligible for 2.75 hours of CPE (Continuing Professional Education) Accreditation.

Cancellation of Courses by PKF Academy:

For each course, there will be a minimum level of attendees. If this minimum is not achieved PKF Academy reserves the right to either

i) cancel the course
ii) postpone it to a later date or
iii) it might decide to still hold the course in agreement with the trainer.

The attendees will be informed about such cancellations before course commencement. In the case of course cancellation from PKF's side, the full participation fee shall be paid back to the fully paid-up registrants.


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If you have any questions or need further assistance, feel free to reach out to us at or call us at 21484373. 

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