SUBSCRIBE TO OUR MAILING LIST
SEARCH SITE
 

AML for the small and medium sized practitioner - a proportionate approach

Description

Registration Time: 13.15
Session Time: 13.30 - 16.45 including a 15-minute coffee break
Speaker: Ms Juanita Bencini
Venue: Lower Ground, Tower Training Centre, Swatar

Participation Fees
MIA Members: €35.00
Non-MIA Members: €70.00
Retired Members: €15.00
Students: €20.00

Background Information
Accountants are subject persons in terms of the Prevention of Money Laundering and Financing of Terrorism Regulations. This places on them the obligations emerging from the PMLFTR and expanded upon in the Implementing Procedures, which can be quite daunting for the small and medium sized practitioner. The questions often asked are - where do I start? where should I be giving priority?

Objectives of the session
The session will be an interactive one and the speaker intends to elicit a debate on some of the topics to ensure that the discussion is a lively one and relevant for the small practitioner, enabling him/her to take away relevant thoughts and ideas of how to improve on their AML procedures

Topics on the agenda
The session will cover the 6 pillars of a proper AML regime, namely CDD, risk assessment, training, internal and external reporting, and record keeping, as they apply to a small non banking subject person.

Speaker's Profile
Juanita Bencini is an ex-KPMG Malta partner where for 17 years she headed the Risk Consulting Advisory practice. Today, she works as a consultant to the financial services industry and is a professional director on boards of regulated entities. Juanita was the first female partner at KPMG and was the first female President of the Institute of Financial Services Practitioners in Malta. She remains active today as Chair of the IFSP's AML Committee and Chair of the AML Committee at the Malta Institute of Accountants.

Audience

Accountants and other subject persons in small and medium sized organisations

CPE Hours

3 hours Core

Speaker
Juanita Bencini

14
November 2019

AML for the small and medium sized practitioner - a proportionate approach

(M1978)

Organized By: The Malta Institute of Accountants
Type of Event: Seminar

Log In to Register
Share

Share Event to your social media.

Date & Time
2019-11-14 13:30:00 2019-11-14 16:45:00 Europe/Malta AML for the small and medium sized practitioner - a proportionate approach Accountants are subject persons in terms of the Prevention of Money Laundering and Financing of Terrorism Regulations. This places on them the obligations emerging from the PMLFTR and expanded upon in the Implementing Procedures, which can be quite daunting for the small and medium sized practitioner. The questions often asked are - where do I start? where should I be giving priority? Lower Ground, Tower Training Centre, Swatar, The Malta Institute of Accountants
Thu, 14 November 2019
13:30 - 16:45
Location
Lower Ground, Tower Training Centre, Swatar,
Cancellation Policy

Refer to Terms and Conditions

Terms & Conditions
DISCLAIMER
By Registering and/or Booking for this event, you agree that MIA will collect your information, who will be using it as per the MIA Privacy Policy for CPE Events. Please read the MIA’s Privacy Notice for CPE Events in its entirety which can be found at this link. By accepting to participate in this event you accept that MIA shall process personal data in accordance with this Privacy Notice.

If registration is being affected by a company or other corporate entity on behalf of an attendee or the registering company or other corporate entity supplies to the MIA personal data of third parties, such as of employees, affiliates, management companies or service providers, the registering company or other corporate entity shall be solely responsible for making sure that the provision of such data to the MIA fully complies with applicable laws and the relevant person in regard to whom the data relates has been provided with the necessary information at law regarding the MIA’s processing of his personal data. 
 
Any information notices, consents or other applicable requirements that may be required to be fulfilled for the provision of third party data to the MIA shall be borne solely by the registering company or other corporate entity. The registering company or other corporate entity hereby fully indemnifies the MIA and shall render the MIA completely harmless against all costs, damages or liability of whatsoever nature resulting from any claims or litigation (instituted or threatened) by any third party against the MIA as a result of the provision of any third party personal data to the MIA by the registering company or other corporate entity. 
 
The Malta Institute of Accountants may take photos during this event. These images will be used by the Institute to share news about the event in newsletters, the Annual Report, The Accountant journal and printed publicity.  Photos can also be published on MIA’s Facebook, Linkedln and Twitter. Such images may be used to publicise future events of  the same nature and for reporting purposes.