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.