Regulatory Update: Anti-Money Laundering and Countering Financing of Terrorism (AMLCFT) Webinar Series

The Malta Institute of Accountants (MIA) is pleased to announce a series of webinars focused on Anti-Money Laundering and Countering Financing of Terrorism (AMLCFT). These webinars are designed to provide professionals in the financial services sector with a deeper understanding of the complex regulations surrounding AMLCFT.

Webinar Series

The webinar series will consist of two sessions:

Webinar 1: “Understanding High-Risk and Non-Reputable Jurisdictions”

Date: December 5, 2024
Time: 13:30-15:30 (no break)
Location: Online Webinar

In this webinar, participants will learn to distinguish between high-risk and non-reputable jurisdictions, identify the measures required to be adopted by subject persons, and understand the risk-based approach when faced with these jurisdictions. The session will also review different sources that may be utilized by a subject person.

Webinar 2: “Compliance with Financial Intelligence Unit (FIU) Requirements”

Date: November 29, 2024
Time: 13:30-15:30 (no break)
Location: Online Webinar

This webinar will provide an overview of the FIU’s requirements and how to ensure compliance. Participants will learn about the types of reports required by the FIU, how to submit them, and what are the consequences of non-compliance.

Speaker Profile

Dr. Elizabeth Sammut Borg is a seasoned lawyer and compliance specialist with extensive experience in AMLCFT regulations. She currently holds the position of Money Laundering Reporting Officer (MLRO) for both CSP and Retirement Pension Scheme companies. Dr. Borg has a Master’s Degree in International Criminal Law from the United Nations Interregional Crime Institute in Turin.

Event Details

MIA Members: €28
Non-MIA Members: €50
Retired Members: €15
Students: €20
Group bookings for 3 or more participants available

Please note that all webinars are recorded by the MIA and will be retained for internal use. By registering and/or booking for this event, you agree to allow the MIA to collect your information in accordance with its Privacy Notice available at [link].

Don’t miss out on these informative webinars! Register now to stay up-to-date with the latest AMLCFT regulations and ensure compliance with FIU requirements.