Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Service Providers

The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that it will be organising a half day (a.m.) training session on Trade-Based Money Laundering (TBML). This session will be targeting credit institutions, financial institutions, and corporate service providers.

The purpose of this training session is to increase the understanding of TBML among subject persons operating in the abovementioned sectors, while enhancing their ability to detect and ultimately report transactions and activities linked to TBML suspicion. It will feature presentations from FIAU officials as well as an interactive workshop discussing typical cases of TBML red flags and typologies.

The full agenda may be found here.

This half day training session will be held in-person (live) on Wednesday 30th October 2024 at the Westin Dragonara Resort, St Julians and will be limited to a maximum of 200 participants from the mentioned sectors.

The registration fee for this event is €70 (inc. welcome refreshments and coffee break).

Certificates of attendance will be emailed to all participants.

**Kindly note that a photographer will be in attendance with photographs taken during the event and subsequently published on selected social media and online websites. Consequently, upon registration, you automatically consent to the publication of photographic content.