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Home PKF Academy AML: The importance of a risk-based approach in an AML/CFT context - Session 2

AML: The importance of a risk-based approach in an AML/CFT context - Session 2

Location

PKF Academy

Job Start Date

25-04-2024

Course description

 

Date: 25th 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 AML 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.

Session 2: The importance of a risk-based approach in an AML/CFT context 

  • Relevance for countries
  • Relevance for the law enforcement and competent authorities
  • Relevance for the subject persons
  • Application in practice for the subject persons

 

Tutor

More info 

 

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 academy@pkfmalta.com.

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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We're here to help!

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

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