We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. We also share information about your use of our site with our social media, advertising and analytics partners. Read More

Menu
Log in




Log in


Upcoming events

    • 30 May 2025
    • 09:00 - 17:00
    • Hilton, St. Julians
    Register

    The MIA Biennial Conference 2025:Securing Malta's Future: Fulfilling our Potential.

    Event Details

    Registration Time: 08:00 - 09:00
    Sessions Time: 09:00 - 17:00
    Venue:
      Hilton, St. Julian'
    s


    Participation Fees
    Member: €200
    Non Member: €245
    Retired: €150
    Student: €150

    CPE Competencies: 3.25 Hours Core & 2.75 Hours Professional

    More information on: https://bit.ly/3Fp1hOJ

    • 26 Jun 2025
    • 13:30 - 16:45
    • Online Webinar
    Register
    Registration Time: 13:15
    Sessions Time: 13:30 - 16:45  including a 15-minute break
    Speaker: Dr Elizabeth Sammut Borg 
    Venue:   Online Webinar
    Participation Fees 
    MIA Members: €40.00
    Non-MIA Members: €75.00
    Retired Members: €20.00
    Students: €30.00

    *Group bookings for 3 or more participants available.

    BACKGROUND INFORMATION

    Cash remains a significant medium in both legitimate and illicit financial activities. Despite the rise of digital transactions, cash is still widely used due to its anonymity and ease of use. This webinar will delve into the implications of cash usage in the context of Anti-Money Laundering (AML) regulations, exploring how cash transactions can be monitored and controlled to prevent money laundering and other financial crimes.

    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

    1. Overview of AML Regulations: Understanding the key AML laws and regulations, including the FIAU Guidance and its requirements.
    2. Risks Associated with Cash Transactions: Identifying the risks of money laundering and terrorist financing linked to cash usage.
    3. Monitoring and Reporting: Best practices for monitoring cash transactions and reporting suspicious activities, including the CBAR system.

    Why is the session of relevance to our members?

    Attending this webinar will provide valuable insights into the complexities of cash usage in the financial system and its implications for AML compliance. Participants will gain a deeper understanding of regulatory requirements, learn about effective monitoring and reporting techniques, and explore ways to mitigate risks. This session is essential for both members and non-members who want to stay ahead in the fight against financial crime and ensure robust AML compliance within their organisations.

      Target Audience

      This webinar is designed for compliance officers, financial crime specialists, risk management professionals, and anyone involved in AML compliance within financial institutions. It is also beneficial for legal professionals, auditors, and regulators who oversee AML practices.

      Speaker's Profile

      Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
      position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
      Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
      headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
      Management Malta Limited, serving also as MLRO and Compliance Officer on companies
      licenced to offer CSP and trustee services.
      As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
      of anti-money laundering and counter-financing of terrorism regulations as well as specialising
      in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
      as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
      companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
      the development and enhancement of compliance standards within the industry.
      Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
      Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
      Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
      the European Union in Luxembourg, as a legal jurist in the research and documentation
      department

        EVeNT CPE COMPETENCies


        3  Core


        WEBINARS TERMS AND CONDITIONS

        Terms and conditions  apply


        DISCLAIMER

        By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
        Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
        • 16 Jul 2025
        • 09:15 - 12:30
        • Online Webinar
        Register
        Registration Time: 09:00
        Session Time: 09:15 - 12:30  including a 15-minute break
        Speaker: Ms Marija Balciunaite 
        Venue:   Online Webinar
        Participation Fees 
        MIA Members: €40.00
        Non-MIA Members: €75.00
        Retired Members: €20.00
        Students: €30.00

        *Group bookings for 3 or more participants available.

        BACKGROUND INFORMATION

        Understanding transaction patterns linked to predicate offences is essential for all subject persons working to uphold Anti-Money Laundering (AML) standards. Recognizing typical movement of funds connected to crimes such as human trafficking, weapons smuggling, and drug trafficking allows institutions to detect suspicious activity at an early stage. This session will equip participants with practical insights into common red flags and transactional typologies associated with these crimes, strengthening their ability to detect, escalate, and report suspicious cases. By enhancing awareness of how illicit proceeds flow through the financial system, participants will be better positioned to disrupt criminal networks, protect their institutions from reputational and regulatory risk, and uphold the integrity of the financial system. Ultimately, a well-trained and vigilant workforce serves as a frontline defence against financial crime.

        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

        1. Understanding predicate offences and why they matter in the AML framework

        2. Overview of the most common predicate offences

        3. Recognizing how predicate offences generate illicit funds that flow into the financial system

        4. Review of transaction patterns: human trafficking, including child exploitation, drug trafficking, weapons sales

        5. Case studies

        Why is the session of relevance to our members?

        Attendees will gain critical insights into the transaction patterns and financial red flags associated with major predicate offences such as human trafficking, drug trafficking, and weapons sales. This knowledge will equip accountants and compliance professionals to better identify, assess, and respond to suspicious activities that may otherwise go undetected. By understanding these underlying crimes and their financial footprints, participants can significantly strengthen their due diligence and transaction monitoring practices, ensure robust compliance with AML obligations, and help safeguard their organizations from regulatory, legal, and reputational risks.

          Target Audience

          1. MLROs and designated employees

          2. Accountants and auditors

          3. Compliance officers

          4. Transaction monitoring specialists

          5. Compliance personnel working in banks, e-money institutions, and payment processors

          6. Business consultants and legal advisors

          Speaker's Profile

          Marija Balciunaite is a Senior Compliance Manager at Forvis Mazars. She holds ACAMS, ICA, CCI certifications and has previously worked for leading financial services companies such as PayPal and Western Union. Her diverse experience spans multiple jurisdictions, including Lithuania and Ireland. Marija now continues her professional journey in Malta, bringing a wealth of international expertise to her role.

          EVeNT CPE COMPETENCies


          3  Core


          WEBINARS TERMS AND CONDITIONS

          Terms and conditions  apply


          DISCLAIMER

          By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
          Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
          • 22 Jul 2025
          • 09:15 - 12:30
          • Online Webinar
          Register
          Registration Time: 09:00
          Sessions Time: 09:15 - 12:30  including a 15-minute break
          Speaker: Dr Elizabeth Sammut Borg 
          Venue:   Online Webinar
          Participation Fees 
          MIA Members: €40.00
          Non-MIA Members: €75.00
          Retired Members: €20.00
          Students: €30.00

          *Group bookings for 3 or more participants available.

          BACKGROUND INFORMATION

          Customer Due Diligence (CDD) is an essential process that enables businesses to accurately identify and verify their customers before conducting financial transactions. As regulatory expectations continue to evolve, organisations must implement robust identification and verification procedures to mitigate risks such as fraud, money laundering, and financial crime.
          This session will focus on the practical application of CDD, particularly the identification and verification processes required to meet compliance standards effectively. Attendees will gain valuable insights into the latest regulatory requirements, industry best practices, and the challenges of executing thorough due diligence in real-world scenarios.

          SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

          • Introduction to CDD: Definition, objectives, and regulatory frameworks.
          • Identification & Verification Procedures: Identification data required and methods for verifying customer and relevant party data.
          • Enhanced Due Diligence (EDD): When and how to apply stricter verification measures.
          • Best Practices & Compliance: Practical strategies for implementing effective CDD procedures.
          • Regulatory updates: Reference to the regulatory expectations and any upcoming changes.

          Why is the session of relevance to our members?

          In today’s regulatory landscape, ensuring robust customer due diligence is more critical than ever. This session will equip attendees with practical insights, compliance strategies, and real-world applications to enhance their CDD processes. Whether you’re a seasoned professional or new to compliance, this session will provide actionable knowledge to safeguard your business and stay ahead of evolving regulations.

            Target Audience

            This session is ideal for:
            • Subject Persons
            • Compliance officers
            • MLROs
            • Monitoring Functions
            • Directors of subject persons
            • Compliance executives

            Speaker's Profile

            Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
            position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
            Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
            headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
            Management Malta Limited, serving also as MLRO and Compliance Officer on companies
            licenced to offer CSP and trustee services.
            As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
            of anti-money laundering and counter-financing of terrorism regulations as well as specialising
            in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
            as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
            companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
            the development and enhancement of compliance standards within the industry.
            Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
            Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
            Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
            the European Union in Luxembourg, as a legal jurist in the research and documentation
            department

              EVeNT CPE COMPETENCies


              3  Core


              WEBINARS TERMS AND CONDITIONS

              Terms and conditions  apply


              DISCLAIMER

              By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
              Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

                           

            Contact Us

            Suite 4, Level 1, Tower Business Centre, Tower Street, Swatar, BKR 4013, Malta 

            E-mail: info@miamalta.org

            Tel. +356 2258 1900

            © MALTA INSTITUTE OF ACCOUNTANTS, 2024