Registration Time: 08:00 - 09:00

Sessions Time: 09:00 - 17:00

Venue: Radisson, St. Julian's

Participation Fees:

Early Bird Discount - Full Day Conference
Member: €130
Non Member: €162
Retired Member: €68
Student: €77

Register here!

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Agenda

08:00 - 09:00: Registration

09:00 - 09:20: Welcome Addresses

Ms Maria Cauchi Delia, MIA CEO

Mr Mark Bugeja, MIA President

09:20 - 09:40: Keynote Speech

09:40 - 09:55: Auditors & Accountants - AML/CFT Supervisory Plan and 2025 REQ

09:55 - 10:25: Regulators' exepections and the link between AML and other obligations

10:25 - 10:45: Transaction Monitoring (with a focus on the Implementing Procedures)

10:45 - 11:00: Transaction Monitoring Q&A

11:00 - 11:20: Coffee Break

11:20 - 11:55: Supervisory Checks

11:55 - 12:20: Lessons learnt and best practices for a successful Moneyval 6th Round Mutual Evaluation Process

12:20- 12:45: Panel Discussion

12:45: 13:45: Lunch Break

13:45 - 14:30: High Level discussion: Ensuring a robust AML Ecosystem between authorities and stakeholders

14:50 - 15:35: Case Studies

15:35 - 16:05: MBR Central Platform

16:05 - 16:50: Best Practices

16:50 - 17:00: Concluding Remarks

Ms Arianne Azzopardi - MIA AML Committee Chairperson