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

Investment Funds & Asset Management
Organised by Ganado Advocates and RMC Wise
/
May 13, 2025
/
Portomaso Suite, Hilton Malta
Portomaso Suite, Hilton Malta
Investment Funds & Asset Management
Digital Assets Forum
Insurance & Reinsurance
BIBA
/
May 14, 2025
/
Manchester Central, UK
Manchester Central, UK
Insurance & Reinsurance
BIBA Manchester 2025
FinTech
Terrapin
/
May 20, 2025
/
Dubai World Trade Centre
Dubai World Trade Centre
FinTech
Seamless Middle East

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.