M26094 – Meet the Regulator – Financial Intelligence Analysis Unit (FIAU)
Registration Time: 09:00
Session Time: 09:30 – 12:30 (No Break)
Venue: TBA
Participation Fees
MIA Members: €45.00 | Non-MIA Members: €80.00 | Retired Members: €25.00 | Students: €35.00
10% discount for CPE Bundle Holders. Kindly contact cpeevents@miamalta.org.
Background Information
Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA, MGA and MTCA. During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during day-to-day operations and related explanations, solutions and proposed way forward, with the opportunity to directly interact with the regulators. Feedback, recommendations or comments (including anonymised examples) can be shared to technical@miamalta.org.
CPE Competencies: 3 Core
Register: https://members.miamalta.org/event-6734064/Registration
Event page: https://members.miamalta.org/event-6734064