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Physical Events

Upcoming events

    • 13 Feb 2025
    • 09:00 - 17:00
    • Radisson Blu Resort, St. Julians
    Register

    MIA Conference in collaboration with the FIAU: Maintaining a robust AML ecosystem.

    Event Details

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

    CPE Competencies: 6.5hrs Core

    Participation Fees
    Member: €150
    Non Member: €190
    Retired: €80
    Student: €90


    Event organised in collaboration with FIAU.


    Agenda

    08:00 - 09:00: Registration

    09:00 - 09:20: Welcome Addresses

    Ms Maria Cauchi Delia, MIA CEO

    Mr Mark Bugeja, MIA President

    09:20 - 09:40: Keynote Speech

    09:40 - 09:55: Auditors & Accountants - AML/CFT Supervisory Plan and 2025 REQ

    09:55 - 10:25: Regulators' exepections and the link between AML and other obligations

    10:25 - 10:45: Transaction Monitoring (with a focus on the Implementing Procedures)

    10:45 - 11:00: Transaction Monitoring Q&A

    11:00 - 11:20: Coffee Break

    11:20 - 11:55: Supervisory Checks

    11:55 - 12:20: Lessons learnt and best practices for a successful Moneyval 6th Round Mutual Evaluation Process

    12:20- 12:45: Panel Discussion

    12:45: 13:45: Lunch Break

    13:45 - 14:30: High Level discussion: Ensuring a robust AML Ecosystem between authorities and stakeholders

    14:30 - 15:35: Case Studies

    15:35 - 16:05: MBR Central Platform

    16:05 - 16:50: Best Practices

    16:50 - 17:00: Concluding Remarks

    Ms Arianne Azzopardi - MIA AML Committee Chairperson


    Disclaimer: Agenda may be subject to change.

               

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