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	MIT Short Course on Tax AML A specialised programme intended to provide participants with a holistic and practical overview of the notions that ‘Subject persons’ under the Prevention of Money Laundering rules should consider when managing and mitigating the risk of money laundering/terrorist financing activities that are facilitated by tax crimes.

19 January - 9 February 2026

Find out more about our upcoming Short Course. The programme will cover:

Tax Law Fundamentals
AML Fundamentals
Tax AML Deep Dive and Practical Considerations

Applicants have the option to follow the full programme (6 sessions) or any two sessions, grouped as follows: Lecture 1 and 2; Lecture 3 and 4; Lecture 5 and 6*.

Earn 12 CPE Hours when you follow the full course or 4 CPE hours if attending two sessions only.

This course is open to both tax and non-tax professionals, but will be of particular interest to non-tax professionals in Anti-Money Laundering/Compliance roles.

*Lectures 5 & 6 will be held in class.

Brochure

Course details

Lecturers: Dr Gianluca Busuttil, Dr Conrad Cassar Torregiani, Dr Rakele Cini, Dr Robert Taylor-East, Dr Ian Zahra
Time: 09:00 - 11:00
Venue: Online / In-class*

*Lectures 5 & 6 will be held in class.

Book Now - Full Course

Book Now - Lecture 1 & 2 only

Book Now - Lecture 3 & 4 only

Book Now - Lecture 5 & 6 only

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