The Chamber of Advocates today announced an agreement with LEXCO, a provider of specialised AML compliance services. Through this agreement, all Anti-Money Laundering due diligence and compliance services, which until recently were provided by the Chamber, will now be outsourced to LEXCO who will assist members of the Chamber to carry out more thorough and comprehensive customer due diligence.
This move is in line with the Chamber’s commitment to give Anti-money Laundering a high priority on its training agenda for this year. Dr Malcolm Mallia and Dr Diane Bugeja will be delivering a three-hour training session on AML – A Practical Approach to Customer Due Diligence and Customer Risk Assessment. The training takes place on 30th of January at the Chamber of Advocates’ Conference Hall. For more information and registrations, visit https://central.mt/