Registration Time: 13.15
The session will serve as a refresher on AML/CFT obligations of accountants as subject persons as well as update attendees on the changes being proposed by the FIAU in the revised version of the Implementing Procedures – Part I. Additionally, the session will also cover EU developments, including the 5AMLD and the proposed 6AMLD.
Objectives of this session
Following this session, attendees should have a good understanding of their AML/CFT obligations as well as the domestic and EU developments in the AML/CFT space. This will allow attendees to better prepare for changes in their internal systems and controls, together with their policies and procedures.
Topics on the agenda
Dr Diane Bugeja is a Senior Associate at Camilleri Preziosi, specializing in financial regulation and compliance matters, including AML/CFT regulation. Prior to joining Camilleri Preziosi, Diane held the post of Senior Manager within the risk and regulatory consulting department of a Big Four audit firm, working in Malta and in London, and subsequently joined the enforcement departments of the UK and Maltese financial services regulators. She is a visiting lecturer at the University of Malta and is regularly invited to speak at conferences and deliver seminars on various aspects of financial services law and financial crime.
3 hours Core
Recent developments in the domestic and European AML/CFT framework - Case Studies
Organized By: The Malta Institute of Accountants
Type of Event: Seminar
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Date & Time
Fri, 15 February 2019
13:30 - 16:45
Lower Ground, Tower Training Centre, Swatar,
Terms & Conditions