The Chamber of Advocates will be holding Anti-Money Laundering Training on AML Compliance Visits.
This one-hour session will provide insight on the typical process followed in a compliance visit, information that one is expected to provide and other areas that one should be familiar with in order to be well prepared for an AML compliance visit.
Fee: €20.00 for members / €30.00 for non-members
Payment by bank transfer:
IBAN NO: MT11VALL22013000000040010286081
SWIFT CODE: VALLMTMT
Please forward proof of payment to email@example.com. The link to join the meeting will be forwarded upon receipt of payment.