Registration Time: 09:00
Sessions Time: 09:15 - 12:30  including a 15-minute break
Speaker: Ms Arianne Azzopardi

Venue:   Online Webinar

Participation Fees (The Institute is now accepting payments via Paypal)
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION & Topics

For the past two years we have been hearing about the EU AML/CFT Package. We now have available the final texts which have been published in the EU’s official Journal. The said session will delve into the different components which make up the package, namely:
The 6th Anti-Money Laundering Directive (AMLD6). Member States must transpose the AMLD6 in their national legislation by 10 July 2027, at which point the current AMLD4, as amended by the AMLD5, will be repealed.
The AML/CFT Regulation(AMLR) Application will start 3 years after coming into force, that is from 10 July 2027.
The Anti-Money Laundering Authority Regulation (AMLAR)- it will come into force seven days following its publication in the EU’s Official Journal. It will start applying as of 1 July 2025 (with some article applying from 26 June 2024).
AMLA Authority.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Main highlights of the legislative package, including changes and updates which will take place following implementation of the legislation.

Why is the session of relevance to our members?

It is important that subject persons and MLROs keep up to date with these legislative changes. Subject persons need to plan and be proactive for changes which will come our way in this space. The session will set out the major changes.

Target Audience

MLROs/PMLFT specialists/subject persons

Speaker's Profile

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. 

EVENT CPE COMPETENCies

3  Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions  apply

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