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
February 5, 2024
Online / St. Aloysius
300
Malta Institute of Taxation
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