Below is the list of accredited events taking place in Week 19 of 2025. Bookings are to be directly made through the respective service providers.

Risk Management & Compliance course – An introduction to the Theory & Practice 
Organised by: IFSP
Acc no: A 25055
Dates: 19 May - 12 June 2025
Time: Various
Venue: Online/Avenue 77, Mriehel
Speakers: Ms Alexia Farrugia, Mr Bariş Özkaranfil, Dr Malcolm Mallia & Ms Connie Farrugia
CPE hours: 14 Core

Management Accounts
Organised by: Society Education
Acc no: A 25078
Date: 20 May 2025
Time: 14:00 – 17:15
Venue: Online
Speaker: Mr Stephen Fenech
CPE hours: 3 Core

Training Event on Ongoing Monitoring Obligations for Subject Persons
Organised by: FIAU
Acc no: A 25101
Date: 21 May 2025
Time: 09:00 - 12:30
Venue: Excelsior Hotel, St Julians
Speakers: Dr Adam Falzon, Dr Maria Grech, Mr Daniel Schembri, Mr Gabriel Mamo Drury, Dr Alessia Carbone
CPE hours: 3 Core

Claims and Appropriateness in Reserving — A Practical Oversight Workshop
Organised by: MITC
Acc no: A 25070
Date: 21 May 2025
Time: 14:00 -17:00
Venue: MITC Training Centre, Birkirkara
Speaker: Mr Will Davies
CPE hours: 3 Core

The Prevention of Money Laundering & Financial Crime 2025 – A Virtual Conference
Organised by: Society Education
Acc no: A 25079
Dates: 22 & 27 May 2025
Time: 09:00 – 13:30
Venue: Online
Speakers: Dr Mariella Grech, Mr John Mark Caruana, Mr Kurt Spiteri Lucas, Mr Eric Micallef, Mr Antonio Ghirlando, Ms Chantal Borg, Avv. Carmela Loredana Umbro & Dr Gianluca Busuttil
CPE hours: 8.5 Core

Gaming Compliance Forum - Session 1
Organised by: ARQ
Acc no: A 25103.1
Date: 23 May 2025
Time: 09:00 - 13:00
Venue: Hyatt Regency Malta, St Julians
Speakers: Dr Manfred Galdes, Dr Charlene Grech, Mr Damian Callus, Ms Martina Cutajar, Ms Rita Escarpiado, Ms Erika Borg
CPE hours: 3.5 Core