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AML & CFT:  4AMLD & Developments (Part 2)
Date
18 January 2018
Time
15:00 - 18:30
Venue
Castille, Casa Leone, Triq l-Imhazen, Floriana

Contact Person
Ms Anne Marie Gilson
Event Overview

Tackling financial crime is increasingly becoming a bigger priority throughout the European political spectrum. In order to keep touch with the times, legislation keeps evolving, particularly in the areas of tax fraud, evasion and avoidance, and to bring transparency to the financial dealings of individuals and entities.

Regulatory compliance is an important priority for firms and a strict AML regime is crucial to the integrity of the financial system and facilitates a successful financial environment in which we all work.

Speakers

Dr Stefan-John Berry

By profession, Stefan is a lawyer with a postgraduate specialisation in EU Commercial Law and over 17 years’ experience in the financial services industry. 
He commenced his professional career at PricewaterhouseCoopers (PWC) and later joined Lombard Bank Malta plc, a well-established and highly reputable local retail credit institution, where he helped set up and consolidate the Compliance, Risk Management and MLRO functions. He then moved on to Middlesea Insurance plc (part of the MAPFRE Group), where he has provided Compliance and Company Secretarial services to Maltese insurance and reinsurance companies that passport their products and services in the European Union. Thereafter, Stefan has been serving as Company Secretary, in-house Legal Counsel, Compliance Officer and MLRO with a number of MFSA-licenced institutions, authorised to passport their FinServ products and services to other EU Member States.
Stefan is also currently very involved in providing advisory services on Internal Controls for FinServ and FinTech licenced entities. He also coaches newly appointed and established Non-Executive Directors, who function on licenced and listed entities, and serves as Board member and General Secretary to both the Malta Association of Compliance Officers (MACO) and the Financial Institutions Malta Association (FIMA).

Programme
15:00 - 15:30   Welcome Coffee & Registrations 
 15:30 - 17:00
  • The PMLFT Regulations
  • An updated timeline of legislative developments 
  • The EU 4MLD 
  • The EU Transfers of Funds Regulation
 17:00 - 17:15 
Coffee Break
 17:15 - 18:15
  • Recent Developments 2016 -2017 
  • Other legislative initiatives: the new Directives and Regulations 
  • A note on Virtual Currencies 
  • The ESAs and AML/CFT
 18:15 - 18:30   Summary + Q&A
Why should delegates attend?

This seminar is intended to present the latest developments of the EU AntiMoney Laundering and Combating of Terrorist Financing regime, in particular the proposed changes introduced to revise and update the 4th EU AML Directive. As a further development on the preceding instruments, this Directive aims to tighten the obligations placed on firms under the existing rules, includes emphasis on beneficial ownership registers and places greater emphasis on sanctions for breaches, amongst other changes. We set out to discuss and understand some of the key changes which could affect the way we deal with money laundering risks.

Other Information
CPE Hours to be confirmed
Registration Information

Registration Fee EUR 140*
*AML & CFT Course is split in 3 parts. Each part costs €140, however should you wish to book all 3 parts, total price would be discounted to €380.



 17:00 - 17:15 
 17:00 - 17:15 

AML & CFT: 4AMLD & Developments (Part 2)

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 10% will be applied if you register 5 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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