Registration Time: 13:15
Sessions Time: 13:30 - 15:30

Speakers: Ms,Ariane Azzopardi, Chairperson of the MIA AML Committee and Director, Quality and Risk Management, KPMG in Malta and Dr. Carmela Umbro, Senior Officer of the Guidance and Outreach Team within the FIAU`s Legal Affairs Section

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

Ms Ariane Azzopardi is a Director within the Quality and Risk Management function. She has over fifteen years’ experience in this field, and is the delegate of the Risk Management Partner at KPMG in Malta. She is involved in the implementation and monitoring compliance with quality and risk management policies and procedures in KPMG in Malta also handling compliance and risk management queries, including those related to the Prevention of Money Laundering and Financing of Terrorism (PMLFT) and ethics and independence. She delivers sessions on PMLFT at the KPMG roundtable and also at various other seminars and conferences. Ariane is the chair of the PMLFT sub-committee at the Malta Institute of Accountants and a committee member of the PMLFT sub-committee at the Institute of Financial Services Practitioners. 

Avv. Carmela Loredana Umbro is Manager 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)

EVENT CPE COMPETENCES

2 Hours Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions  apply

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