CPE Events

M26068 – AML Basics & Red Flags in CASPs (Crypto-Asset Service Providers)

3 Nov, 2026 09:30 - 11:30 Online

Registration Time: 09:15
Sessions Time: 09:30- 11:30 including a 15-minute break
Speaker: Dr Elizabeth Sammut Borg
Venue: Online Webinar

Participation Fees

MIA Members: €28.00
Non-MIA Members: €50.00
Retired Members: €15.00
Students: €20.00

*Group bookings for 3 or more participants available.

Background Information

The rapid growth of crypto-assets has brought increased regulatory scrutiny, placing Crypto-Asset Service Providers (CASPs) at the forefront of Anti-Money Laundering (AML) compliance efforts. At the same time, other obliged entities and service providers interacting with CASPs—such as financial institutions, payment providers, and corporate service providers—are increasingly exposed to crypto-related risks.

A key development in this space is the implementation of the Travel Rule, which introduces new requirements around the collection and sharing of originator and beneficiary information in crypto transactions. This creates both operational and compliance challenges for CASPs and their counterparties. As regulatory expectations continue to evolve, organisations must ensure they are equipped to identify, assess, and respond to financial crime risks effectively.

This session provides a practical introduction to AML fundamentals within the crypto environment, with a strong focus on recognising red flags, understanding Travel Rule obligations, and applying risk-based controls in day-to-day operations.

Specific topics to be covered during the session

Overview of AML/CFT obligations applicable to CASPs
Key financial crime risks in crypto-asset activities
The Travel Rule: scope, requirements, and practical implementation challenges
Common red flags in crypto-related transactions and business relationships
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in a crypto context
Transaction monitoring considerations involving CASPs
Practical case studies across CASPs and counterparties

Why is the session of relevance to our members?

As regulatory expectations tighten, including the implementation of the Travel Rule, CASPs face increasing compliance complexity and scrutiny. Many organisations are still navigating how to apply these requirements effectively in practice. This session delivers practical, real-world insights into crypto-related AML risks, highlighting common red flags and key implementation challenges. Attendees will gain actionable knowledge to strengthen compliance frameworks, improve detection of suspicious activity, and better manage regulatory expectations.

Target Audience

Employees of Crypto-Asset Service Providers (CASPs)
Compliance and AML/CFT professionals
Financial institutions/Subject Persons interacting with CASPs
Risk, fraud, and onboarding teams

Speaker’s Profile

Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
Management Malta Limited, serving also as MLRO and Compliance Officer on companies licenced to offer CSP and trustee services. As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape of anti-money laundering and counter-financing of terrorism regulations as well as specialising in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes companies. Beyond her role, Elizabeth provides AML training and guidance contributing to the development and enhancement of compliance standards within the industry. Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
the European Union in Luxembourg, as a legal jurist in the research and documentation department.

Event CPE Competencies

2 Core

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