Deloitte Webinar: CPD: Overview and applicability of the Implementing Procedures Part 2: Company Service Providers (CSPs)

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Deloitte Webinar: CPD: Overview and applicability of the Implementing Procedures Part 2: Company Service Providers (CSPs)

7th April 2021 @ 17:00 - 19:00


Date                           7 April 2021

Time                           17:00–19:00 CET

Venue                        Online

Price                          €35

Registration link


Webinar Description

The course will include a basic introduction of the Implementing Procedures – Part 1, and a more detailed review of the Implementing Procedures: Part 2 – CSPs. The course will identify the scope of these sectorial implementing procedures and focus on their implementation in practice.


Webinar topics

Topics to be covered:


Section 1: A general overview

A general overview of the Implementing Procedures Part 1 and other general obligations of subject persons.


Section 2: The Implementing Procedures Part 2 – CSPS

  • An introduction
  • Scope of the sectorial implementing procedures
  • National Risk Assessment
  • Defining the customer
  • The formation of companies and other commercial partnerships
  • The agent, introducer and intermediary – the main differences
  • Due diligence on agents and intermediaries
  • Purpose and intended nature of the business relationship
  • Ongoing monitoring obligations
  • Timing of due diligence
  • Termination of business relationships
  • Sanction screening obligations
  • Concluding remarks


Learning objectives

At the end of this seminar participants should be able to:

Understand the AML regulation in the context of a CSP


Target audience

MLROs, Compliance Officers, AML officers, Directors and other key individuals within a CSP context.


Trainer(s) name(s)

John Mark Caruana


Trainer(s) bio and experience

John is a qualified and experienced Anti Money Laundering specialist with over 13 years’ experience within the financial services sector, mainly in compliance. John graduated in B.Com (Hons) Banking & Finance from the University of Malta in 2008. In 2015, after continuing his studies, John graduated in M.Sc. Banking & Finance from the University of Malta. He published two papers in international Journals, namely, Emerald and the Journal of Accounting, Finance and Auditing Studies.


John is also a qualified and a registered Data Protection Officer who has been practicing GDPR since the enforcement of the regulation in 2018. John obtained two international qualification in Data Protection, namely, Certified Information Privacy Professional / Europe (CIPP/E) and Certified Information Privacy Manager (CIPM). John is also a visiting lecturer at the University of Malta and at the Malta International Training Centre (MITC). He is a member of the International Association of Privacy Professionals (IAPP) and a member of the International Compliance Association. John is a founding member and Compliance Director of a local AML consultancy firm.


7th April 2021
17:00 - 19:00
Event Category:


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