We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. We also share information about your use of our site with our social media, advertising and analytics partners. Read More

Menu
Log in




Log in

M23021 - The MIA AML Conference 2023 - in collaboration with the FIAU & MBR.

  • 18 Jan 2023
  • 09:00 - 16:00
  • Radisson Blu Resort, St. Julian's
  • 0

Registration


Registration is closed

Registration Time: 08:00 - 09:00
Sessions Time: 09:00 - 16:00 

Full day conference prices (The Institute is now accepting payments via Paypal):

Member: €110
Non-Member: €160
Retired Member: €80
Student: €90

Competencies:

5hrs Core Competencies

Agenda

08:00 – 09:00: Registration

09:00 – 09:15: Welcome address: Ms. Maria Cauchi Delia, CEO, MIA, and Mr. David Delicata, President, MIA.

09:15 – 09:35: The Strategy of the Financial Intelligence Analysis Unit: collaborating with stakeholders: Mr. Alfred Zammit, Deputy Director, Financial Intelligence Analysis Unit.

9.35 – 10.20: Fireside chat on the Central Due Diligence Repository and the Landmark Judgement of the Court of Justice of the European Union relating to public access to the Beneficial Owner Register:  Dr. Geraldine Spiteri Lucas, Registrar and CEO, Malta Business Registry, and Dr. Manfred Galdes, Deputy Chairperson of the MIA AML Committee and Managing Partner, ARQ Group.

10.20 – 10.40: Overview of the recent supervisory observations of the FIAU with a focus on the accountancy profession: Ms. Martina Blandi, Senior Associate, Supervision Section FIAU & Dr. Liza Marie Cassar, Manager, Enforcement Section, FIAU.

10:40 - 11:00: Coffee Break – 20 mins

11:00– 11:20: What’s new in the Implementing Procedures Part II – Accountants & Auditors: an overview by Ms. Ariane Azzopardi, Chairperson of the MIA AML Committee and Director, Quality and Risk Management, KPMG in Malta.

11.20 – 12.20: Beneficial ownership 

Panel Discussion: Beneficial ownership: Case studies/Examples: Dr. Rakele Cini, Member of MIA AML Committee and Legal Consultant, rklAdvisory.

Panel Discussion:

Dr. Jonathan Phyall, Head of Legal, Financial Intelligence Analysis Unit.

Dr. Geraldine Spiteri Lucas, Registrar and CEO, Malta Business Registry.

Ms. Ariane Azzopardi, Chairperson of the MIA AML Committee and Director, Quality and Risk Management, KPMG in Malta.

12:20 - 13:30: Lunch

13:30 - 14:30: Reporting

Panel Discussion: Reporting obligations as emanating from the IPs Part II with a focus on case-studies/examples relating to tax, audit and accounting: Ms. Lucienne Pace Ross, MIA Council Member, member of the MIA AML Committee and Partner, PWC Malta.

Panel Discussion:

Mr. Clifton Grech, Senior Intelligence Analyst, Financial, Intelligence Analysis, Unit.

Dr. Gianluca Busuttil, Manager at Deloitte.

Mr. Alan Craig, Member of the MIA AML Committee and Partner, Mazars Malta.

14.30 – 14.50: Coffee Break 

14:50 – 15:50: Ongoing monitoring/Record-Keeping

Panel Discussion: obligations relating to ongoing monitoring/record-keeping as emanating from the IPs Part II with a focus on case-studies/examples – Ms. Joette Sciortino, Member of the MIA AML Committee and Partner, EY Malta.

Panel Discussion:

Dr. Manfred Galdes, Deputy Chairperson of the MIA AML Committee and Managing Partner, ARQ Group.

Ms. Ruth Esposito, Member of the MIA AML Committee and Manager, Grant Thornton Malta.

Dr. Daniel Frendo, Senior Manager, Legal Affairs Section, FIAU.

Mr. Giles Schembri, Partner, KPMG in Malta

15:50 – 16:00: Concluding remarks:

Ms. Ariane Azzopardi, Chairperson of the MIA AML Committee and Director, Quality and Risk Management, KPMG in Malta.

               

Contact Us

Suite 4, Level 1, Tower Business Centre, Tower Street, Swatar, BKR 4013, Malta 

E-mail: info@miamalta.org

Tel. +356 2258 1900

© MALTA INSTITUTE OF ACCOUNTANTS, 2023                                                                                         Privacy Notice