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5th AML Directive and Beyond
Date
6 February 2020
Time
13:30 - 17:00
Venue
Xara Lodge, l/o Rabat

Contact Person
Josette Cremona
Event Overview

IFS Malta is teaming up with Dr Diane Bugeja from Camilleri Preziosi Advocates to bring you an information session about the 5th AML Directive and beyond. During this session we will also be discussing the new EU Criminal Law Directive, and Sanctions Compliance with added participation of the Sanctions Monitoring Board.

Speakers

  • Dr Diane Bugeja – Camilleri Preziosi Advocates
  • The Sanctions Monitoring Board
  • Panel Speakers TBA

 

Programme

13:30 —14:45 Update on the 5th AMLD, the new EU Criminal Law Directive and Beyond - Dr Diane Bugeja Camilleri Preziosi Advocates

14:45 —15:15 Coffee Break

15:15 — 16:00 Information session by the Sanctions Monitoring Board

16:00 — 17:00 Panel Discussion Sanctions - Addressing the New Dynamic Challenges

Why should delegates attend?

Get all the newest updates on the AML Directives and an information session by the Sanctions Monitoring Board

Other Information

Early bird offer of €95 instead of €120 for anyone who applies by the 24th January 2020

Registration Information

To Register kindly send us an email at info@ifsmalta.org

5th AML Directive and Beyond

Booking Information

Please ensure that the email address stipulated for each attendee is his or her own personal email address.

Group Discounts: A discount of 21.05% (based on the original price ticket [€190] for members) will be applied if you register 6 or more attendees, from the same company, at the same time, for this event.
Early-bird Discounts: A discount of 0% will be applied if you register till the .

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