Registration for seminar
Anti-Money Laundering and Counter Funding of Terrorism: A Practical Approach for Notaries.
The seminar will feature speakers who will address various practical issues faced by notaries on a daily basis related to AML compliance.
The seminar will be held on Wednesday 21st November between 09:00 hrs and 12:30 hrs. at the Grand Hotel Excelsior, Floriana.
Sample Topics and typical queries that will be addressed
The ‘How’s and What’s’ of Customer Due Diligence
Is it enough to run a sanction screening search?
Customer and Transaction Risk Assessment: Do I really need to do this? How and on whom?
Automated software tools: Meeting the AML obligations more efficiently and effectively
Record Keeping: Do I need to keep all these documents?
STRs: When – How – Why …and what next?
Customer Acceptance Policies and AML manuals: Do sole practicing Notaries need to have these too?
Business Risk Assessment: Does this apply to notaries too?
National Risk Assessment 2018: the results
The changes in the AML Directives and FIAU implementing procedures
During this course, the sharing and discussion of personal experiences of both speakers and participants will ensure a better learning experience for all attendees.
The seminar will also include:
- A networking coffee break
- A Q&A session
Ms. Joanne LaCava
Dr. Malcolm Mallia
Guest speaker – re Automated software tools for AML compliance
Guest speaker – from FIAU Malta
Attendance fee: €30 incl of VAT
A certificate of attendance will also be given to those who attend.
Payments can be made by bank transfer to
Bankers: APS Bank, Republic Street, Valletta.
Account No: 4136932001-1
Kindly insert your NAME, SURNAME, and ‘AML NOTARIES’ in the transaction narrative.