MIA Accredited Events

Abuse of Legal Persons — Emerging Trends in BO Verification & Fraud Risk-Mitigation

15 Oct, 2026 09:30 - 15:45 Malta Business Registry, Zejtun

Organised by: MBR

Acc no: A26111

Date: 15 October 2026

Time: 09:30 – 15:45

Venue: Malta Business Registry, Zejtun

Speakers: Dr Geraldine Spiteri Lucas, Dr Dorita Cardona, Dr Stephanie Spiteri Vassallo, Mr Andrew Schembri, Insp Keith Mallan, Insp Jonathan Cassar, Dr Geoffrey Bezzina, Mr Yehuda Shaffer, Dr Pauline Saliba

CPE hours: 4.5 Core

Booking should be made directly with the course provider.