This event is being organised by the MIA AML Committee 

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

Sanctions Monitoring: Objective, Requirements and the Role of Subject Persons

09:30 – 10:30: Sanctions Monitoring: Objective, Requirements and the role of Subject Persons

Moderator: Ms Ariane Azzopardi, Chirperson of the MIA AML Committee

Speakers:

Ms Angela Fleri Soler, MIA AML Committee Member

Dr Alessia Carbone, First Secretary Global Issues 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

Moderator: Dr Rakele Cini, MIA AML Committee Member

Speakers:

Ms Elena Attard, Senior Manager, Supervision, FIAU

Dr Alessia Carbone, First Secretary Global Issues 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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