Registration Time: 09:00
Sessions Time: 09:30 - 12:30  No Break
Speaker: Dr Jonathan Phyall is the Head within the FIAU's Legal Affairs Section and is responsible for the section's management
Venue:   Villa Arrigo Naxxar

Participation Fees 
MIA Members: €45.00

Non-MIA Members: €80.00

Retired Members: €25.00

Students: €35.00

10% discount for CPE Bundle Holders.
Kindly contact cpeevents@miamalta.org.

Participants may send questions on the subject matter to technical@miamalta.org by not later than 6th June 2025.

Speaker's Profile

Dr Jonathan Phyall is the Head of the FIAU’s Legal Affairs Section. A lawyer by profession, he joined the FIAU in 2016 and has represented Malta and the FIAU in a number of European and international fora as well as being heavily involved in the drafting of amendments to the Prevention of Money Laundering Act, the Prevention of Money Laundering and Funding of Terrorism Regulations, and the Implementing Procedures.

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions  apply

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