Courses by the FIAU
The FIAU provides training courses for individuals and organisations in matters related to the duties of staff engaged by entities within the Financial Services sectors.
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Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention RisksÂ
€160
The Financial Intelligence Analysis Unit (FIAU) will be organising a full-day training event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks. The session will provide participants with updates on the National Risk Assessment, AMLA’s Risk Factor Guidelines, and the MFSA’s new Public–Private Partnership (PPP) initiative on fraud. The event will also feature dedicated sessions […]
