FinanceMalta
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February 5, 2024
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MIT SHORT COURSE ON TAX AML

5 FEBRUARY 2024 TO 21 FEBRUARY 2024. A SERIES OF 6 LECTURES INTENDED TO PROVIDE PARTICIPANTS WITH A HOLISTIC AND PRACTICAL OVERVIEW OF THE NOTIONS THAT AML 'SUBJECT PERSONS' SHOULD CONSIDER WHEN MANAGING AND MITIGATING THE RISK OF ML/TF ACTIVITIES THAT ARE FACILITATED BY TAX CRIMES.

Overview

The MIT Short Course on Tax AML is a specialised programme intended to provide participants with a holistic and practical overview of the notions that ‘Subject persons’ under the Prevention of Money Laundering rules should consider when managing and mitigating the risk of money laundering/terrorist financing activities that are facilitated by tax crimes.This course is open to both tax and non-tax professionals, but will be of particular interest to non-tax professionals in Anti-Money Laundering/Compliance roles.Click here to view the Programme brochure and lecture outline.Option to follow the full programme (6 lectures) or any two sessions, grouped as follows: lecture 1 and 2; lecture 3 and 4; lecture 5 and 6.

Why Attend?

  • MIT SHORT COURSE ON TAX AML

Agenda Highlights:

  • 17.30 – 19.30 - Tax Law Fundamentals
  • 17.30 – 19.30 - Tax Law Fundamentals
  • 17.30 – 19.30 - AML Fundamentals
  • 18.00 – 20.00 - Tax AML Deep Dive and Practical Considerations
  • 18.00 – 20.00 - Tax AML Deep Dive and Practical Considerations

Confirmed Speakers

  • Christopher Bergedahl
  • Ian Zahra
  • Gianluca Busuttil
  • Timothy Borg Olivier
  • Conrad Cassar Torregiani
  • Robert Taylor East
  • Rakele Cini

Sponsors

MIT SHORT COURSE ON TAX AML
Calendar

February 5, 2024

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Online / St. Aloysius

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Malta Institute of Taxation

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