Registration Time: 09.00
Sessions Time: 09.15 - 12.30 incl 15min break
Speaker: Dr Rakele Cini
Venue: Online Webinar

Participation Fees (The Institute is now accepting payments via Paypal)
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

On 10 March 2021, the FIAU issued a Consultation Document with proposed changes to the FIAU Implementing Procedures Part I applicable to all Maltese subject persons. The proposals touch upon various obligations of subject persons, including clarifications on ongoing monitoring, simplified due diligence, adverse media, who can be appointed as Money Laundering Reporting Officer and conflicting roles, changes in relation to Designated Employees, how subject persons are to carry out a jurisdiction risk assessment, and others.

Objectives of the Session

To walk through the proposed changes being put forward by the FIAU and put these into perspective as to what impact these may have on different subject persons.

Topics on the Agenda

• The role of the FIAU
• A brief history of the recent updates to the Implementing Procedures Part I
• The Proposals put forward in 2021 to update the Implementing Procedures Part I applicable to all subject persons

Target audience

• Sole Practitioners
• Employees tasked with onboarding and ongoing monitoring of customers
• All subject persons, their directors, MLROs, designated employees, compliance officers
  

Speakers profile

Dr Rakele Cini is an independent legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. She is invited to lecture regularly by private institutions and regulatory bodies on these topics. She was previously head of Risk & Compliance at BDO Malta and, prior to that, formed part of the practice protection group at Deloitte Malta for numerous years. Rakele is a committee member of the PMLFT sub-committee at the Malta Institute of Accountants and the Institute of Financial Services Practitioners

EVENT CPE COMPETENCES

3 Hour Core

WEBINAR TERMS AND CONDITIONS

Terms and conditions apply

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