AML for Directors Course

A course designed to meet MFSA requirements  

Why you should attend this Course?

Are you a professional director, licensed by the MFSA under the CSP Act framework? Then this is the course for you!

The IFSP has put together a course on AML for Directors specifically designed to meet the MFSA’s post-licensing requirements, regardless of your AML experience. The course which will include case studies, will take participants from an introduction to the field of AML, through the specific AML-related responsibilities of directors, to the methods for onboarding checks and ongoing monitoring.

The course includes eight 3-hour online sessions held twice a week and concludes with an examination and a certificate to demonstrate your AML training.

Course Dates: TBC

Lecture platform: Zoom; the final session may be held in person.

Examination platform: ClassMarker

Lecturers: Ms Juanita Bencini, Dr Anthony Cremona, Ms Ariane Azzopardi, Dr Rakele Cini, Ms Angie Fleri Soler, and Mr Etienne Borg Cardona

Registration fees: TBC