*Group bookings for 3 or more participants available.
By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
The main focus of the conference will be to provide the participants with a high level overview of the IPs Part II regulating the accountancy profession, whilst focusing on case studies dealing with various aspects which are of interest to the profession.
Special emphasis will be made on AML aspects relating to beneficial ownership, reporting, ongoing monitoring and record keeping as dealt with by the then newly published IPs Part II.
Participating in the conference we have two regulators, the FIAU itself, represented by Dr. Kenneth Farrugia and other FIAU employees, as well as Dr. Geraldine Spiteri Lucas, MBR Registrar.
Both regulators will be delivering a presentation on highly topical matters and also participating in panel discussions.