Date 24 March and 29 March 2021
Time 17:00–19:00 CET
Registration Link: https://www.mitcentre.com/book-now/272/273
Customer Due Diligence is one of the main pillars for preventing money laundering and funding of terrorism. Persons working with subject persons may find the process daunting, complicated and cumbersome. Through this session, we will provide an overview of the building blocks of customer due diligence and help participants break down the obligations of customer due diligence into more tangible processes.
At the end of this course, participants should be able to:
Persons working with subject persons
Persons working within the compliance department
Dr Rakele Cini
Trainer bio and experience
Dr Rakele Cini 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.