The Malta Asset Servicing Association will be organising two courses in April and May dealing with AML/CFT and Compliance respectively:
AML / CFT for funds and fund servicing - EUR100 per
applicant*
Dates: 17 / 19 / 20 April
Time: 16:00 - 18:00
Location: Old University of Malta - Valletta
Lectured by: Mario Zerafa
Course overview:
Session 1: 17th April
- AML-CFT Legal Framework
- Concepts and Definitions
- The FIAU
- Obligations of Subject Persons
- Business Risk Assessments
- Customer Risk Assessments
- Jurisdictional Risk Assessments
Session 2: 19th April
- Customer due diligence
Session 3: 20th April
- Reliance and Outsourcing
- Reporting Obligations
- Record Keeping
- Considerations for Fund Managers / Administrators / Custodians
- Considerations for Funds