Monday, 27 January 2025

During this session Dr Busutill shall provide an introduction to the key notions of AML/CFT law, with a particular focus on the risk-based approach and the mitigation of risk through the application of appropriate customer due diligence and by understanding the customer’s source of wealth or funds

Wednesday, 29 January 2025

The 29th January session, Dr Cini shall delve into a practical overview of AML/CFT obligations, with an emphasis on beneficial ownership identification, transaction monitoring, and the making of a suspicious transaction report.

Click here to view the Programme brochure.

Dates: 27 January & 29 January 2025
Time: 17.30 - 19.30
Online

Level: Intermediate

These sessions form part of the MIT Short Course on Tax AML which is comprised of 6 lectures which commenced on 20 January 2025.