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• M25041 - EDD: Dealing with Non-Reputable and High Risk Jurisdictions (Online)

  • When
    7 May 2025
  •  
    13:30 - 15:30
  • Location
    Online Webinar

  Register

  Registration Time:13:15
  Sessions Time: 13:30- 15:30  No Break
  Speaker: Dr Elizabeth Sammut Borg
  Venue:   Online Webinar

  
  

  Participation Fees 
  MIA Members: €28

  Non-MIA Members: €50.00

  Retired Members: €15.00

  Students: €20.00

  *Group bookings for 3 or more participants available.

  
  

  BACKGROUND INFORMATION

  More often than not, the terms ‘High-Risk’ and ‘Non-Reputable’ countries are often used interchangeably within the context of Anti-Money Laundering and Countering the Financing of Terrorism (AMLCFT). The course aims to help Subject Persons to distinguish between the two jurisdictional concepts as well helps them identify what are the measures required to be adopted by the Subject Person. The course shall review the different sources that may be utilised by a Subject Person. The course shall equip participants with the necessary know-how of how to apply the risk-based approach when faced with high-risk and non-reputable jurisdictions

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Understanding the concept of non-reputable jurisdictions

  • Referring to FATF documents & European Commission Delegated Regulation identifying High Risk Third Countries

  • Understanding the concept of high risk jurisdictions

  • The risk-based approach

  • Measures to adopt to implement EDD

  Why is the session of relevance to our members?

  When dealing with natural or legal persons established or linked with a non-reputable jurisdiction,subject persons are explicitly required to apply commensurate EDD (Enhanced Due Diligence) measures accordingly. The course shall provide participants with the necessary knowledge to identify the right measures to adopt in case of high risk and non-reputable jurisdictions

  Target Audience

  • Subject Persons

  • Compliance officers

  • MLROs

  • Monitoring Functions

  • Directors of subject persons

  • Compliance executives

  Speaker's Profile

  Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
  position of Money Laundering Reporting Officer (MLRO) for both CSP and Retirement Pension
  Scheme companies. Previously, Elizabeth headed the the compliance and legal division as
  Director of Legal and Compliance at Dixcart Management Malta Limited, serving also as MLRO
  and Compliance Officer on companies licenced to offer CSP and trustee services.
  As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
  of anti-money laundering and counter-financing of terrorism regulations as well as specialising
  in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
  as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
  companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
  the development and enhancement of compliance standards within the industry.
  Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
  Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
  Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
  the European Union in Luxembourg, as a legal jurist in the research and documentation
  department

  EVeNT CPE COMPETENCies

  2 Core

  WEBINARS TERMS AND CONDITIONS

  Terms and conditions  apply

  
  

  DISCLAIMER

  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.

  Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

  Show details
• M25044 - The MIA Biennial Conference 2025: Securing Malta's Future: Fulfilling our Potential

  • When
    30 May 2025
  •  
    09:00 - 17:00
  • Location
    Hilton, St. Julians

  Register

  The MIA Biennial Conference 2025:Securing Malta's Future: Fulfilling our Potential.

  Event Details

  Registration Time: 08:00 - 09:00
  Sessions Time: 09:00 - 17:00
  Venue:  Hilton, St. Julian's

  
  

  Participation Fees
  Member: €200
  Non Member: €245
  Retired: €150
  Student: €150

  More information on: https://bit.ly/3Fp1hOJ

  Show details
• M25050 - Cash Usage - AML Implications (Online)

  • When
    26 Jun 2025
  •  
    13:30 - 16:45
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 16:45  including a 15-minute break
  Speaker: Dr Elizabeth Sammut Borg 
  Venue:   Online Webinar

  Participation Fees 
  MIA Members: €40.00
  Non-MIA Members: €75.00
  Retired Members: €20.00
  Students: €30.00

  *Group bookings for 3 or more participants available.

  BACKGROUND INFORMATION

  Cash remains a significant medium in both legitimate and illicit financial activities. Despite the rise of digital transactions, cash is still widely used due to its anonymity and ease of use. This webinar will delve into the implications of cash usage in the context of Anti-Money Laundering (AML) regulations, exploring how cash transactions can be monitored and controlled to prevent money laundering and other financial crimes.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  1. Overview of AML Regulations: Understanding the key AML laws and regulations, including the FIAU Guidance and its requirements.
  2. Risks Associated with Cash Transactions: Identifying the risks of money laundering and terrorist financing linked to cash usage.
  3. Monitoring and Reporting: Best practices for monitoring cash transactions and reporting suspicious activities, including the CBAR system.

  Why is the session of relevance to our members?

  Attending this webinar will provide valuable insights into the complexities of cash usage in the financial system and its implications for AML compliance. Participants will gain a deeper understanding of regulatory requirements, learn about effective monitoring and reporting techniques, and explore ways to mitigate risks. This session is essential for both members and non-members who want to stay ahead in the fight against financial crime and ensure robust AML compliance within their organisations.

  Target Audience

  This webinar is designed for compliance officers, financial crime specialists, risk management professionals, and anyone involved in AML compliance within financial institutions. It is also beneficial for legal professionals, auditors, and regulators who oversee AML practices.

  Speaker's Profile

  Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
  position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
  Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
  headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
  Management Malta Limited, serving also as MLRO and Compliance Officer on companies
  licenced to offer CSP and trustee services.
  As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
  of anti-money laundering and counter-financing of terrorism regulations as well as specialising
  in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
  as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
  companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
  the development and enhancement of compliance standards within the industry.
  Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
  Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
  Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
  the European Union in Luxembourg, as a legal jurist in the research and documentation
  department

  EVeNT CPE COMPETENCies

  
  

  3  Core

  
  

  WEBINARS TERMS AND CONDITIONS

  Terms and conditions  apply

  
  

  DISCLAIMER

  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.

  Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

  Show details