M26111 – Financial Fraud Schemes and Red Flags (Online)
A session supported by The Malta Bankers Association and the Malta Police Force
Registration Time: 09:00
Sessions Time: 09:15- 12:30 including a 15-minute break
Speakers: Inspector Claire Borg – Malta Police Force
Mr Ryan Caruana – Malta Bankers Association
Dr Rakele Cini – MIA AML Group
Mr Scott Lee Holloway – APS Bank
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
Financial crime continues to evolve at a rapid pace, presenting new challenges for businesses and practitioners alike. This session will explore current fraud schemes, emerging financial crime trends, and key red flags that professionals should be aware of from both a banking and anti-money laundering perspective. Participants will gain practical insights into common fraud typologies, warning signs, and measures that can help identify and mitigate risks in their day-to-day work.
Target Audience
This session is particularly relevant for accountants, auditors, compliance professionals, MLROs, risk practitioners, CSPs, financial services professionals, banking personnel, and anyone involved in financial crime prevention, anti-money laundering, governance, or risk management functions. It will also be beneficial for professionals seeking to enhance their understanding of emerging fraud risks and regulatory expectations.
