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Anti-Money Laundering Online Seminar

Are you feeling the pressure of AML obligations and feel lost in the detail and practical day-to-day issues? Sign up to our webinar which will cover the following topics:

  • High-level overview of the main AML obligations.
  • Source of Funds and Source of Wealth: what? – when? – how? where does one draw the line? We will be using some practical scenarios to help you understand what to ask for and when to ask.
  • Customer Risk Assessment in practice.
  • Being prepared for an AML Compliance visit.

Fee: €47 per delegate (incl. VAT). Special rates for groups.

To register fill complete the form on our AML Webinar Registration Page http://www.lexco.com.mt/aml-and-customer-due-diligence-seminar/

A certificate of attendance will be given to every participant.

Speakers

Malcolm Mallia

Malcolm is the Founder of LEXCO compliance where he actively supports the Anti-Money Laundering (AML) compliance team in all legal matters relating to AML and customer due diligence. The compliance team, which has extensive practical experience in AML/CFT, supports subject persons including CSPs, Fiduciaries, Accountants, Auditors, Notaries, Legal professionals and Real Estate Agents in all their AML compliance obligations such as development of AML manuals, procedures and policies, CDD and risk assessment tools.

Malcolm is a warranted advocate and holds a Doctor of Laws degree from the University of Malta, a Bachelor of Commerce degree in accountancy and business management from the same University, and an MBA from Henley Management College (UK).

He has been involved in the field of compliance for the last 20 years supporting organisations become compliant to their relevant industry and legal standards.

Malcolm is also a visiting lecturer at the University of Malta in the Faculty of Economics, Management and Accounts, a member of the Chamber of Advocates and an ISO 9001 auditor. Malcolm is also an MFSA approved Compliance officer for CSPs and Trustees.