By the end of this course you will be able to:
Understand the consequences of involvement in money laundering and terrorist financing, for both our business and yourself
Explain the key elements of the Maltese anti-money laundering and counter-terrorist financing laws and regulations.
State the main Maltese money laundering and terrorist financing offences
Describe systems and controls designed to manage the risks related to these activities
Apply the law to business scenarios
Understand your personal liability