Registration Time: 09:00
Sessions Time: 09:15 - 12:30  including a 15-minute break
Speaker: Dr Gianluca Busuttil
Venue:   Online Webinar

Participation Fees 
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

This session will focus on the incoming wave of AML/CFT regulation, and will specifically focus on the manner in which this is likely to impact the Maltese framework. Focus will be dedicated to the likely impact which these developments will have on Malta’s competitiveness as a jurisdiction, and the possibility of a re-balancing of the scales that will lead to an equal regulatory burden across all Member States.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Outlining the strengths and weaknesses of Malta’s AML framework today
• An introduction to the AMLR and the AMLA (Anti-Money Laundering Authority)
• An introduction to the Single AML Rulebook
• Changes to compliance obligations
• The AMLA supervision model

Why is the session of relevance to our members?

This session offers a forward-looking analysis of how upcoming EU-level developments are set to reshape the AML landscape. Attendees will gain insight into how harmonisation initiatives introduced by the European Union, including AMLR and AML, may impact Malta’s competitiveness and business environment. Whether you are a member or non-member, this session will equip you with the knowledge needed to better align compliance obligations with strategic business objectives in a rapidly evolving regulatory framework.

Target Audience

This session is intended for compliance officers, MLROs, legal and regulatory professionals, CFOs, auditors, and other professionals working within or alongside anti-money laundering frameworks. It will also be valuable for business leaders and decision-makers seeking to understand the regulatory direction of AML within the European Union, and to prepare themselves for incoming regulatory change.

Speaker's Profile

Gianluca Busuttil is a senior associate within the Deloitte Legal, specialising in regulatory compliance and developing areas of regulation in fields including artificial intelligence and digital services. Gianluca has followed the development of artificial intelligence regulation since the commencement of their discussion at an EU level and has experience in the practical perspective of AI regulation.

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.