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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.

  
 

20 January - 5 February 2025

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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 lectures) 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.

Lecturers: Dr Timothy Borg Olivier, Dr Ian Zahra, Dr Gianluca Busuttil, Dr Conrad Cassar Torregiani, Dr Robert Taylor East, Dr Rakele Cini
Venue: Online / TBA*

*Lectures 5 & 6 will be held in class. Please view the lecture outline here.

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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