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

Speakers : Dr. Chiara Zappala, Senior Legal Officer (Legal & International Relations- Legal Affairs) at Financial Intelligence Analysis Unit (FIAU) Mr. Alan Craig, Member of the MIA AML Committee and Partner,  Mazars Malta and Ms. Joette Sciortino, Member of the MIA AML Committee and Partner, EY Malta

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 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. 

Mr Alan Graig is a member of the MIA’s Anti-Money Laundering Committee. He heads the Business Advisory team within Mazars in Malta and is responsible for a specialised and multi-tasked team of professionals with skills in cybersecurity, risk and control, forensics and investigations, financial crime compliance. He has worked closely with both the local competent authorities and business community in the field of financial crime compliance and investigations and is a Court appointed expert in financial crime. Alan is a certified public accountant.

Ms Joette Sciortino is a Partner at EY Malta. She joined the firm in 2006 after obtaining a Degree in Accountancy from the University of Malta. She has significant experience in the financial services industry particularly in supporting and leading various financial crime and regulatory projects. She has been seconded to EY UK whereby she has led various cross-border financial crime engagements. Joette is a member of the Malta Institute of Accountants and a Certified Public Accountant.

EVENT CPE COMPETENCES

2 Hours Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions  apply

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Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.