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

Speakers: Dr. Manfred Galdes, Deputy Chairperson of the MIA AML Committee and Managing Partner, ARQ Group, Ms. Angela Fleri Soler, Member of the MIA AML Committee, Quality & Risk Management Leader, Deloitte and Dr. Daniel Frendo, Senior Manager, Legal Affairs Section, 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 Manfred Galdes is a lawyer by profession, Manfred has over the past 20 years held leading roles in the area of regulatory and AML compliance. Today he leads a multi-disciplinary team at ARQ that advises major domestic financial institutions and top-tier gaming companies, assisting them in ensuring compliance with a range of applicable laws. He is also a non-executive director and chair of the Risk Committee of HSBC Malta plc, deputy chair of the AML Sub-Committee of the Malta Institute of Accountants and Strategy Director of the ACAMS Malta Chapter. Manfred is the former director of the FIAU, a position he held for eight years.

Ms Angela Fleri Soler  is the Partner in charge of Quality & Risk Management at Deloitte. In addition to this, she fulfils the role of the firm’s Director of Independence, Ethics Officer and is also the firm’s MLRO. Angela also sits on the Risk Management Committee of Deloitte Central Mediterranean. Angela forms part of the Ethics Committee and the AML Committee at the Malta Institute of Accounts, together with the AML Committee of the Institute of Financial Services Practitioners.

Dr Daniel Frendo a lawyer by profession, graduated as Doctor of Laws from the University of Malta in 2015 and was called to the Bar in March 2016. Since then, he has worked both within the private and public sector, mainly specialising in regulatory and compliance. Daniel joined the FIAU in April 2017 as a Legal & International Relations Officer, promoted to Senior Officer in November 2018 and was tasked with managing the same team in January 2020. In October 2021, he was appointed Senior Manager of the Legal Affairs Section of the FIAU, responsible for both Legal and International Relations & Guidance and Outreach. Since joining the FIAU, he has been involved in several projects to draft AML/CFT laws, regulations and guidance documents, and tasked with steering major reform programmes at the FIAU, including those related to the Supervision and Enforcement functions of the Unit. In addition, Daniel represents Malta and the FIAU at several international and supranational fora, including meetings of the European Commission and EU Council meetings. 

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.