Anti Money Laundering
An introductory course for all levels of employees working in money laundering prevention position, specifically targeting those working in compliance in financial sector and the legal profession. Local Directors and Key Officials are personally responsible for the Internal Controls of their business so must be aware of Anti-Money Laundering (AML) obligations and procedures. AML is an international issue and taken very seriously by Regulators. Our trainer is highly experienced in AMLFT matters dealing with both a local and international clientele Refreshments and Course Notes included. ***.mt/course-schedule/anti-money-laundering [Please Login To See Hidden Content]
Published on: Tuesday 06 August 2019 15:47
REF ID #5352115726
Train The Trainer
Vocational Training Qualification The course is designed to inspire and develop individuals with effective and motivational training. It will enable practitioners to harness the full potential of a training group by facilitating discussion and participation. How to adapt your training to suit different clients and how to apply different learning processes in order to keep your clientele’s ...
Occupational Testing & Personality As13
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Aml Fundamentals In Igaming (mga)
Starting Thursday 16th January 2020! AML Fundamentals in iGaming will go through how Money Laundering and Terrorism Financing works, with special reference to Responsible Gaming and Compliance in iGaming regulations within the Malta Gaming Authority. You will gain the knowledge and insight to prevent, detect and report any suspicious activity relating to Money Laundering / Terrorist Financin ...
Prince2 - Foundation & Practitioner
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Are you in possession of a B.Eng. (Hons) Degree and Warrant in Mechanical Engineering? Do you possess initiative and drive? Our client, based in Malta in a strategic location of the island offers discharging, storage and loading services operated by a qualified team of personnel including engineers, technicians, fitters and trained operators. The company is seeking to employ an Operations ...
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