Introducing AML for VFA Issuers examination

Introducing AML for VFA Issuers examination

The examination for the Introducing AML for VFA Issuers course is to be held on Saturday, 6 April 2019, starting at 09:30 and ending at 10:30.  May I ask that you arrive at the examination hall with enough time to ensure you are able to find your seat for the examination.

Please note that the exam will be a multiple choice test, with 50 questions to be answered over the course of an hour.

Should you need them, the presentations used during the Introducing AML for VFA Issuers course are available through the links below:

14 March presentations:

1.1  Introduction and background – Juanita Bencini

1.2 Customer Due Dilligence Pt1 – Mirko Rapa

1.3 Customer Due Dilligence Pt2a – Ursula Farrugia

1.4 Customer Due Dilligence Pt2b – Diane Bugeja

18 March presentations:

2.1 Customer Due Diligence Pt3a – Rakele Cini

2.2 Customer Due Diligence Pt3b – Arianne Azzopardi

2.3 ReportingPlus – Anthony Cremona

2.4 RiskBasedApproach – Juanita Benicni

2.5 ConcludingSession – Junaita Bencini

6th April 2019 9:30 - 6th April 2019 10:30
Gateway Hall A
University of Malta, Tal-Qroqq campus
Simon Gatt