Registration Time: 09:00

Participation Fees (The Institute is now accepting payments via Paypal)
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

Auditors have been subject persons for many years, with the FIAU issuing sector-specific guidance in the form of Implementing Procedures Part II in 2022. Dr Rakele Cini will be delivering a targeted session to look at the specific obligations of accountants and auditors and how the industry has reacted to the provisions in this sought-after guidance document.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Why is the session of relevance to our members?

This promises to be an insightful session focusing on a large industry in Malta, with professionals offering a wide range of services, at times capturing crucial AML/CFT obligations on such professionals.

Target Audience

Speaker's Profile

Dr Rakele Cini is a legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. Dr Cini is an active member of the MIA AML Committee.

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions  apply

DISCLAIMER

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