The New EU AML Package – 22 October

The webinar shall focus on the recent regulatory developments on an EU level. The aim of the webinar is to provide participants with an overview of the new EU AML package and the incumbent obligations and changes which shall be implemented in the near future. 

 Topics:

• The new EU rulebook 
• The new AML regulation
• The New AML authority 
• The new AML Directive (6th Directive)
• Understanding the regulatory changes that shall be brought about and how Subject Persons may start preparing for such changes

Instructed by: Elizabeth Sammut Borg. in: Uncategorized

Seminar Description

The webinar shall focus on the recent regulatory developments on an EU level. The aim of the webinar is to provide participants with an overview of the new EU AML package and the incumbent obligations and changes which shall be implemented in the near future.

 Topics:

• • The new EU rulebook

• • The new AML regulation

• • The New AML authority

• • The new AML Directive (6th Directive)

• Understanding the regulatory changes that shall be brought about and how Subject Persons may start preparing for such changes

Qualifies for   2 CPE CORE hours under the core competency area.

Course Fee

The course fee is €60.00 Non-Members €50.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com