This CPD is a continuation of the previously held “How to be an effective MLRO”
It will include a deeper discussion about the topics listed below and will provide a platform for deeper discussion on the topic. Ideal for anyone who attended the previous CPD and those who already have knowledge about this subject and would like to delve deeper into it.
Description
The role and responsibilities of the Money Laundering Reporting Officer (MLRO) are wide and far-reaching. All subject persons are obliged to appoint the right individual to carry out these duties. Dr Rakele Cini will be delivering a seminar focusing on the role of the MLRO, the individual’s duties, and practical guidance on the daily challenges s/he faces in relation to the legal obligations of different subject persons.
Course Topics
Learning Objectives
Target Audience
Assessment Questions and Answers
In line with MFSA requirements, a short multiple-choice assessment will be provided by the trainer towards the end of the session. A Certificate of Attendance will be awarded to all students who attend the CPD (duration will be included on certificate). A Certificate of Achievement will be awarded to those who sit for the assessment and are successful (pass mark 60%).
Rakele is an independent legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. She is invited to lecture regularly by private institutions and regulatory bodies on these topics. She was previously head of Risk & Compliance at BDO Malta and, prior to that, formed part of the practice protection group at Deloitte Malta for numerous years.
Rakele is an active member of the PMLFT sub-committee at the Malta Institute of Accountants and the Institute of Financial Services Practitioners.
