M26030 - From Policy to Practice: The MIA AML Conference 2026 in collaboration with the FIAU. 

Event Details

Registration Time: 08:00 - 09:00
Sessions Time: 09:00 - 17:00

Venue:  Xara Lodge, Rabat

CPE Accreditation: 6.25 Core Hrs

Participation Fees

Member: €150
Non Member: €190
Retired: €80
Student: €90

Agenda:

• The AML Single Rulebook, harmonisation, technical standards and practical implications for practitioners
• FIAU Supervisory Plan 2026 and on-site inspection expectations
• Sanctions updates from the Sanctions Monitoring Board and emerging legislation
• An overview of Malta’s National Risk Assessment
• Evolving audit obligations
• Real-world case studies, typologies and lessons learned