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