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DTSTART;TZID=Europe/Malta:20251028T093000
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DTSTAMP:20260420T010029
CREATED:20251002T091041Z
LAST-MODIFIED:20251027T085215Z
UID:10000003-1761643800-1761651000@diligex.eu
SUMMARY:AML/CFT Training Webinar
DESCRIPTION:Beyond the Checklist: Enhancing CRA for AML/CFT Compliance\n  \nDuration: 2 hours (Including Q&A)\nDate: 28th October 2025\nTime: 9.30 AM\nFee: € 35 (exclusive of VAT) \nIf three or more registrants from the same entity are registered concurrently\, a 15% discount applies. \n  \nTopic Overview: \nA robust Customer Risk Assessment (CRA) lies at the core of an effective AML/CFT compliance program. This training session will explore the legal framework\, regulatory expectations\, and practical implementation of the CRA as a key element of the Risk-Based Approach (RBA). \nThe session will delve into: \n\nThe legal and regulatory background of the Customer Risk Assessment\nUnderstanding the Risk-Based Approach in AML/CFT frameworks\nDetermining the level of due diligence based on risk\nIntegrating adverse media screening into the CRA process\nCommon pitfalls and best practices in carrying out CRA\nLinking the CRA to broader AML/CFT compliance obligations and ongoing monitoring\n\nParticipants will gain insights into how to effectively design\, document\, and apply a customer risk assessment methodology that aligns with both international standards and jurisdiction-specific requirements. \nKey Topics: \n\nThe 4 Pillars of the CRA\nDetermining the appropriate level of Customer Due Diligence (CDD & EDD)\nAdverse media/news – its role and how to integrate it into the CRA\nConnecting the CRA to the entire customer lifecycle\nMonitoring\, review\, and updates of CRA\nLinking the CRA to the BRA and JRA\nThematic Reviews and Key takeaways from FIAU Factsheets\n\nWho Should Attend: \n\nMLROs\, Compliance Officers\, and Risk Officers\nDirectors\, Senior Management\, and Professionals responsible for AML/CFT compliance\nOnboarding and KYC teams\nInternal auditors and legal advisors\n\nTrainer: Jeanette Gatt\, Chief Compliance Advisory Officer: AML/CFT and Compliance Certified Professional with extensive experience in Banking\, CSPs and other subject person setups\, having occupied key role functions over the years. \nPlatform: Microsoft Teams (link will be provided upon registration) \nEvent has a maximum capacity – Kindly register early to secure your participation.
URL:https://diligex.eu/event/aml-cft-training-webinar/
ORGANIZER;CN="Diligex":MAILTO:info@diligex.eu
LOCATION:https://diligex.eu/event/aml-cft-training-webinar/
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DTSTART;TZID=Europe/Malta:20260512T093000
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DTSTAMP:20260420T010029
CREATED:20260323T150308Z
LAST-MODIFIED:20260406T131114Z
UID:10000004-1778578200-1778585400@diligex.eu
SUMMARY:Diligex AML/CFT Training Webinar
DESCRIPTION:Trade-Based Money Laundering: Real-World Insights and Compliance\n  \nDuration: 2 hours (Including Q&A)\nDate: 12th May 2026\nTime: 9:30 AM CET\nFee: Eur35 (exclusive of VAT) \nIf three or more registrants from the same entity are registered concurrently\, a 15% discount applies. \nTopic Overview: \nIn a world of increasing geo-political tensions and evolving global trade dynamics\, Trade-Based Money Laundering (TBML) continues to present complex and emerging risks for subject persons. As financial crime threats become more sophisticated\, understanding the mechanisms and indicators of TBML is essential for effective AML/CFT compliance. \nThis training session will explore key typologies\, risk exposures\, and practical due diligence measures to help participants identify and mitigate TBML risks within their organisations. \nThe session will delve into: \n\nAn overview of the evolving landscape of Trade-Based Money Laundering (TBML)\nA general look at common TBML typologies and illustrative case examples\nKey red flags and risk indicators commonly associated with trade transactions\nHigh-level considerations for understanding exposure and capturing risk through CDD\nPractical pointers on applying enhanced due diligence in trade-related contexts\nGeneral guidance on strengthening internal controls to better detect and mitigate TBML risks\nHow TBML risks interface with wider AML/CFT and related regulatory obligations\n\nWe will also be touching upon sanctions and proliferation financing circumvention\, with practical examples and guidance. \nParticipants will gain practical insights into recognising suspicious trade activities and implementing effective controls. \n  \nWho Should Attend: \n\nMLROs\, Compliance Officers\, and Risk Officers\nDirectors and Senior Management\nProfessionals responsible for AML/CFT compliance\nOnboarding\, KYC\, and Transaction Monitoring teams\nInternal Auditors and Legal Advisors\n\n  \nWith the participation of The Access Bank Malta Ltd \nDelivered by: \nJeanette Gatt – Chief Compliance Advisory Officer; AML/CFT and Compliance Certified Professional with extensive experience across Banking\, CSPs\, and various subject person environments\, having held key compliance leadership positions over the years. \nKevin Scerri – Money Laundering Reporting Officer (MLRO) of The Access Bank Malta Ltd\, and a member of the Executive Management Team\, with over 34 years’ banking experience with a strong focus on AML/CFT\, risk management and internal audit. \nPlatform: Microsoft Teams (link will be provided upon registration) \nEvent has a maximum capacity. Kindly register early to secure your participation. \nFor any inquiries\, please contact us at: info@diligex.eu \n  \n 
URL:https://diligex.eu/event/diligex-aml-cft-training-webinar/
ORGANIZER;CN="Diligex":MAILTO:info@diligex.eu
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