M26065 – Re-balancing the AML scales: AMLR, AMLA, and the EU direction on AML (Online)

Registration Time: 09:00
Session 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 focuses on the incoming wave of AML/CFT regulation and its likely impact on the Maltese framework, including the impact on Malta’s competitiveness as a jurisdiction and a possible re-balancing leading to an equal regulatory burden across all Member States.

Topics Covered

– 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

Target Audience: Compliance officers, MLROs, legal and regulatory professionals, CFOs, auditors, business leaders and decision-makers.

Speaker: Gianluca Busuttil, senior associate within Deloitte Legal.

CPE Competencies: 3 Core

Register: https://members.miamalta.org/event-6648714/Registration
Event page: https://members.miamalta.org/event-6648714