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Recent developments in the domestic and European AML/CFT framework 
Date
15 February 2019
Time
13:30 - 16:45
Venue
Lower Ground (LG), Tower Training Centre, Swatar
Category
Leadership & Management

Event Overview
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.
Speakers
  • Dr Diane Bugeja - 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.
Programme
Registration Time: 13.00
Session Time: 13.30 - 16.45 including a 15-minute coffee break
 
Why should delegates attend?
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.
Other Information
CPE Hours: 3 Core
Registration Information
Bookings are to be placed online. Queries should be directed to cpeevents@miamalta.org.

Recent developments in the domestic and European AML/CFT framework

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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