This event is being organised by the
Venue: The Notch Conference Centre
Registration Time: 08:00 - 09:00
Sessions Time: 09:15 - 12:30
Member: €55
Non-Member: €75
Retired Member: €45
Student: €40
Agenda
08:00 – 09:00: Registration
09:15 – 09:30: Introduction by the Chairperson of the AML Committee - Ms Ariane Azzopardi
09:30 – 10:30: Sanctions Monitoring: Objective, Requirements and the Role of Subject Persons (with a focus on accountants and auditors)
Moderator: Ms Ariane Azzopardi, Chairperson of the MIA AML Committee
Speakers:
Ms Angela Fleri Soler, MIA AML Committee Member
Dr Alessia Carbone, Director for Transnational Threats and Sanctions at the Ministry for Foreign and European Affairs and Trade
Ms Gabrielle Caligari-Conti, Manager (Project Management) at the Ministry for Foreign and European Affairs and Trade
10.30 – 10.45: Coffee Break
10.45 – 11.30: Sanctions Monitoring: the Role of the FIAU and Key Considerations for Subject Persons (with a focus on accountants and auditors)
Moderator: Dr Rakele Cini, MIA AML Committee Member
Speakers:
Ms Elena Attard, Senior Manager, Supervision, FIAU
Ms Gabrielle Caligari-Conti, Manager (Project Management) at the Ministry for Foreign and European Affairs and Trade
11:30 – 12:20: Case Studies
Moderator: Mr Alan Craig, Deputy Chairperson of the MIA AML Committee
Speakers
Ms Lucienne Pace Ross, MIA AML Committee Member
Ms Elena Attard, Senior Manager, Supervision, FIAU
Ms Gabrielle Caligari-Conti, Manager (Project Management) at the Ministry for Foreign and European Affairs and Trade
12.20 – 12.30: Concluding Comments by the Deputy Chairperson of the AML Committee - Mr Alan Craig
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