Registration Time: 13:45

Session Time: 14:00 - 15:30 no break
Speakers: Avv. Carmela Loredana Umbro and Dr. Yanika Bonnici Pisani, FIAU
Venue: Online Webinar 

Participation Fees (The Institute is now accepting payments via Paypal)
MIA Members: €20.00
Non-MIA Members: €37.50
Retired Members: €10.00
Students: €15.00 

On 18th October 2021, the Financial Intelligence Analysis Unit (FIAU) issued a revised version of the Implementing Procedures Part I. During this session, participants will be provided with an update on the main changes directly from FIAU.

OBJECTIVES OF THE SESSION

By attending this seminar, the audience will obtain a better understanding of the recent changes in the Implementing Procedures Part I.

TOPICS ON THE AGENDA

Implementing Procedures Part I - FIAU

Target audience

- Accountants
- Auditors
- Tax Advisors
- Lawyers
- Corporate Service Providers
- Fund Administrators
- Money Laundering Reporting Officers
- Beneficial Owners
- Directors
- All Subject Persons

Speakers' profile

Avv. Carmela Loredana Umbro is a Senior Officer of the Guidance and Outreach Team within the FIAU`s Legal Affairs Section. Her team is responsible for identifying and responding to the guidance needs of subject persons and for participating in outreach efforts among the private and public sector in the area of AML/CFT.  Carmela joined the FIAU in 2014 and has been involved in multiple projects related to AML/CFT. She holds previous experience in the civil and commercial law sector.  Carmela obtained her Master Degree in Law (summa cum laude) from the University of Rome “La Sapienza” and is a warranted lawyer. Carmela is also a Certified Anti-Money Laundering Specialist (CAMS).

Dr. Yanika Bonnici Pisani is a Senior Officer within the Guidance and Outreach – Legal Affairs Section of the FIAU, which team is responsible for identifying and responding to the guidance needs of subject persons. Yanika joined the FIAU in 2018 and primarily holds experience within the remote gaming sector. Since joining the FIAU, she has been involved in the drafting of general AML/CFT guidance applicable across all industry sectors, as well as having been involved in various AML/CFT projects across multiple specific industry sectors, including the drafting of sector-specific guidance. As part of her work, Yanika also represents the FIAU by participating in outreach efforts among the private and public sector and provides training on AML/CFT. Yanika studied law at the University of Malta and is a warranted lawyer. She is also a Certified Anti-Money Laundering Specialist (CAMS).

EVENT CPE COMPETENCES

1.5 hours Core

WEBINAR TERMS AND CONDITIONS

Terms and conditions apply

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