FinanceMalta
/
February 5, 2024
/

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

Location Icon

Online / St. Aloysius

Euro Symbol

300

Malta Institute of Taxation

Upcoming Events

Institute of Financial Services Practitioners
/
November 26, 2024
/
Online
Online
AML for Directors Course
FinanceMalta
/
November 28, 2024
/
Casino Maltese, Valletta
Casino Maltese, Valletta
FinanceMalta 17th Annual Conference - Pre-Conference Networking Event
FinanceMalta
/
November 29, 2024
/
Hilton Malta
Hilton Malta
FinanceMalta 17th Annual Conference - Empowering Financial Services

Search for a Business in Malta

Looking to host an event of your own?

From workshops and local meetups, to conferences and virtual meet and greets, we have it all! To have your event highlighted on our Events homepage, submit your event's details below. All events will be reviewed by the Finance Malta Community team.