Gianluca Busuttil and Rakele Cini will introduce the key notions of AML/CFT legislation and principles, with a particular focus on the risk-based approach and a practical overview of AML/CFT obligations.

These sessions form part of the MIT Short Course on Tax AML and are ideal for professionals looking to strengthen their understanding of AML/CFT requirements.

Click on the link below to view the Programme brochure.