SUBSCRIBE TO OUR MAILING LIST
SEARCH SITE
 

Recent developments in the domestic and European AML/CFT framework - Case Studies

Description

Registration Time: 13.15
Session Time: 13.30 - 16.45 including a 15-minute coffee break 
Speaker: Dr Diane Bugeja
Venue: Lower Ground, Tower Training Centre, Swatar

 

Background Information

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

  • Revised Implementing Procedures – Part I
  • 5th EU AML Directive
  • Proposed 6th EU AML Directive

 

Target audience

  • MLROs
  • Compliance Officers
  • Members of the Board of Directors of subject persons
  • Other representatives of subject persons who are responsible for AML/CFT systems and controls

Speaker's Profile

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.

 

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

CPE Hours

3 hours Core

15
February 2019

Recent developments in the domestic and European AML/CFT framework - Case Studies

(M1931)

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

ARCHIVED
Share

Share Event to your social media.

Date & Time
2019-02-15 13:30:00 2019-02-15 16:45:00 Europe/Malta Recent developments in the domestic and European AML/CFT framework - Case Studies 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. Lower Ground, Tower Training Centre, Swatar, The Malta Institute of Accountants
Fri, 15 February 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.