[ONLINE] Dealing with High Risk & Non-Reputable Jurisdictions- 8 February 2022

More often than not, the terms ‘High-Risk’ and ‘Non-Reputable’ countries are often used interchangeably within the context of Anti-Money Laundering and Countering the Financing of Terrorism (AMLCFT). This webinar shall look at which jurisdictions are considered as non-reputable, and which are considered as High-Risk. Obligations of the Subject person shall also be analysed through a pragmatic and practical approach.

Instructed by: Elizabeth Borg. in:

Seminar Description

Seminar Description

More often than not, the terms ‘High-Risk’ and ‘Non-Reputable’ countries are often used interchangeably within the context of Anti-Money Laundering and Countering the Financing of Terrorism (AMLCFT). This webinar shall look at which jurisdictions are considered as non-reputable, and which are considered as High-Risk. Obligations of the Subject person shall also be analysed through a pragmatic and practical approach.

CPE

Qualifies for 1.5 CPE Core hours under the core competency area.

Seminar Fee

The seminar fee is €40.00. The fee covers seminar participation and access to event resources.

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

 

About Speaker

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Elizabeth Borg

Speaker

Dr. Elizabeth Borg LL. B, L.L. D., LL.M. (Turin) is a Director of Legal and Compliance at Dixcart Management Malta Limited. Dr. Borg has worked ias Compliance manager for the last 3 years and was appointed as Money Laundering Reporting Officer (MLRO) in 2018. Apart…