Business News

FIAU launches remote training to enhance risk awareness

10th September 2020

Focus on sector-specific ML/FT typologies, red flags and suspicious transaction reporting

The Financial Intelligence Analysis Unit will be holding a series of practical and interactive training sessions aimed at enhancing risk understanding and improving the quality of suspicious transaction reports that are submitted.

According to the FIAU, the sessions are especially intended for Money Laundering Reporting Officers (MLROs) and Designated Employees (DEs) but can also be of interest to compliance personnel. Training will be conducted remotely by AML/CFT expert trainers from Financial Transparency Advisory in conjunction with the FIAU.

Six webinars will be held, spread across five days. They start on 14th September for credit and financial institutions and continue. The other sectors targeted are remote gaming operators and land-based casinos (15th September), notaries and real estate agents (16th September), company service providers, trustees and lawyers (17th September, morning), company service providers, accountants and auditors (17th September, afternoon) and investment services, insurance as well as virtual financial assets agents/operators (18th September).


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FIAU launches remote training to enhance risk awareness