This elearning course covers anti-money laundering, terrorist financing and proliferation financing within the Maltese laws and regulations. It is:

• Updated for the EU 5th and 6th AML Directives
• Suitable for all users;
• Available in English.

Objectives:

There are 3 core objectives of this interactive elearning course:

1. You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact that these activities have on society as a whole.
2. You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering, combating terrorist financing and proliferation financing in the EU and Malta.
3. We look at the potential impact that non-compliance with the laws could have on you or your organisation.

Modules:

1. Introduction
2. Money Laundering
3. Anti-Money Laundering
4. Terrorist and Proliferation Financing
5. AML Basics
6. AML Sanctions
7. AML Consequences
8. AML in the EU
9. AML in Malta
10. Tax Crimes
11. Summary

Knowledge Check:

There is a 10 question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

Course Length:

90 minutes + 10 minutes of questions.

Certificate:

The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.

Licence Information:

Each purchase is for a licence for a single user.  The user has access to all the course material for 6 (six) months via our web based elearning platform.

Reporting:

For volume purchasers, your nominated administrator will be able to download:

• A set of detailed reports in Excel format showing course completion data for all of your users; and
• Copies of all certificates.

Compliance Officer Reviews:

Our courses have been reviewed and approved by over 100 Compliance Officers and deemed appropriate for use by all of their employees. We regularly update the course material as regulations evolve.

Our Feedback (from our range of courses):

“It was a great experience to participate in a professional e-learning course.”

“Good presentation, interactive implementation makes education process more interesting.”

“Very clear and well structured. The examples are excellent!”

Course Customisation (optional):

We can customise this course for your organisation. Customisation can include:

• Branded website and course
• Branded certificates
• Additional material covering your organisation and its AML policy and procedures