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M23024.1 - MIA Training on Ips part II - Session 1; Accountants and auditors as subject persons (Online)

  • 27 Jan 2023
  • 13:30 - 15:30
  • Online Webinar

Registration

Registration Time: 13:15
Sessions Time: 13:30 - 15:30
Speakers : Dr Rakele Cini - Member of MIA AML Committee and Legal Consultant, rklAdvisory, Dr. Chiara Zappala, Senior Legal Officer (Legal & International Relations- Legal Affairs) at Financial Intelligence Analysis Unit (FIAU)


Venue: Online Webinar
Participation Fees (The Institute is now accepting payments via Paypal)
MIA Members: €28.00
Non-MIA Members: €50.00
Retired Members: €15.00
Students: €20.00

*Group bookings for 3 or more participants available.

    Speakers' Profiles

    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 an active member of the PMLFT sub-committee at the Malta Institute of Accountants and the Institute of Financial Services Practitioners
    Dr Chiara Zappala’ joined the Legal Affairs section of the FIAU in 2020 and is at present the Manager of the Legal & International Relations team. Her team is responsible for the drafting of laws and transposition of EU Directives, representing the FIAU or Malta in European and international fora of AML/CFT relevance and providing assistance, both internal and external, on legal issues within the context of AML/CFT. In 2018, Chiara graduated from the University of Malta with a Master in Advocacy. Prior to joining the FIAU, she worked in the areas of civil litigation and commercial law. 

    EVENT CPE COMPETENCES


    2 Hours Core


    WEBINARS TERMS AND CONDITIONS


    Terms and conditions  apply


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