Introducing AML for VFA Issuers

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