From Policy to Practice: The MIA AML Conference 2026The Annual AML Conference is back. Join industry professionals for a high-impact forum designed to keep you ahead of regulatory developments and evolving AML expectations. This is a must-attend event for anyone who wants to stay at the forefront of the AML landscape. Event Details: Registration Time: 08:00 - 09:00 CPE Accreditation: 6.25 Core Hrs Participation Fees: Member: €150Non Member: €190Retired: €80Student: €90 |
DETAILED AGENDA 08:00 – 09:00 Registration & Welcome Coffee 09:00 – 09:30 Welcome Addresses 09:30 – 10:15 The AML Single Rulebook 10:15 - 11:00 FIAU Supervisory Plan 2026 11:30 – 11:40 Networking Coffee Break 11:40 – 12:10 Sanctions: Updates from the Sanctions Monitoring Board & Emerging Legislation 12:10- 13:00 An overview of Malta's NRA 13:00 - 13:30 Evolving Audit Obligations 13:30 - 14:30 Lunch Break 14:30 - 16:15 Case Studies: Real-world Scenarios, Typologies & lessons learned 16:15 – 16:55 Panel Discussion 16:55 – 17:00 Concluding Remarks |
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