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.
The Financial Intelligence Analysis Unit (FIAU) will be organising three half-day sessions covering ‘Updates on the EU AML/CFT Package’ as follows: The purpose of these training sessions is to provide updates on the forthcoming changes that will be introduced through the new EU AML/CFT Legislative Package, which will apply from the 10th July 2027. Furthermore, […]
The Financial Intelligence Analysis Unit (FIAU) will be organising three half-day sessions covering ‘Updates on the EU AML/CFT Package’ as follows: The purpose of these training sessions is to provide updates on the forthcoming changes that will be introduced through the new EU AML/CFT Legislative Package, which will apply from the 10th July 2027. Furthermore, […]
The Financial Intelligence Analysis Unit (FIAU) will be organising three half-day sessions covering ‘Updates on the EU AML/CFT Package’ as follows: The purpose of these training sessions is to provide updates on the forthcoming changes that will be introduced through the new EU AML/CFT Legislative Package, which will apply from the 10th July 2027. Furthermore, […]
