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Upcoming FIAU Courses

The FIAU regularly holds AML/CFT courses that are intended for Subject Persons and interested parties to keep up to date with the AML/CFT obligations and to increase awareness on AML/CFT compliance. New courses can be found in this page and in the meantime, please subscribe to our FIAU contact list so that you are immediately informed of any new upcoming courses.

Financial Services Sector- Information sessions on the new EU AML Legislative Package

Registration will open on: Wednesday 20th March 2024 at 11:00am.

This session will be dedicated to the financial services sector, i.e. banks, financial institutions, investment services providers and collective investment schemes, insurance undertakings and intermediaries, and retirement pension schemes' service providers.

Session: 03 Apr 2024

Places Remaining: 0

Closing Date: 31 Mar 2024

Fully Booked

Gaming & VFA Service Providers’ Sectors-Information session on the new EU AML Legislative Package

Registration will open on: Wednesday 20th March 2024 at 11:00am.

This session will be dedicated to the gaming sector, both land-based and remote operators, and virtual financial asset service providers

Session: 04 Apr 2024

Places Remaining: 99

Closing Date: 31 Mar 2024


DNFBPS -Information session on the new EU AML Legislative Package

Registration will open on: Wednesday 20th March 2024 at 11:00am.

This session will be dedicated to the designated non-financial businesses and professions sector (DNFBPs), i.e. trustees, fiduciaries and corporate service providers, accountants and auditors, notaries, real estate agents and lawyers.

Session: 05 Apr 2024

Places Remaining: 0

Closing Date: 31 Mar 2024

Fully Booked