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Strengthening Compliance: MIA in collaboration with the FIAU Hosts AML Ecosystem Conference

3 Feb 2025 13:39 | Anonymous


The Malta Institute of Accountants (MIA), in collaboration with the Financial Intelligence Analysis Unit (FIAU), is set to host the much anticipated Maintaining a Robust AML EcosystemConference on 13th February 2025. This full-day event will take place at the Radisson Blu Resort, St. Julian’s, and is designed to address critical topics in the anti-money laundering (AML) sphere.

Subject persons need to ensure compliance with the applicable regulatory framework. This Conference will provide a platform for accountants, auditors and other professionals to strengthen their AML expertise.

A Comprehensive Agenda for Maximum Impact

The carefully curated agenda is tailored to offer practical insights and actionable takeaways. Attendees will benefit from a series of topical discussions together with opportunities to ask questions and exchange ideas with fellow professionals.


Esteemed Speakers and Expert Panels

This event will feature a distinguished lineup of speakers, including representatives from the MIA AML Committee, FIAU, the Malta Financial Services Authority, the Malta Business Registry, the National Coordinating Committee on Combating Money Laundering and Funding of Terrorism and the European Commission. They will bring a wealth of knowledge and experience to the table, providing attendees with invaluable insights into the latest regulatory developments and trends.

Panel discussions will facilitate deeper engagement on critical topics, ensuring participants leave with a better understanding of a number of aspects of the respective AML obligations.


Earn CPE Hours While Enhancing Expertise

Attendees of the ‘Maintaining a Robust AML Ecosystem’ Conference will earn 6.5 Core Continuous Professional Education (CPE) hours, a valuable addition for professionals committed to professional development. The event represents a unique opportunity to combine professional growth with essential knowledge-sharing in the AML field.


Secure Your Place Today

Whether you are an accountant, an auditor, a professional involved or aspiring to be involved in compliance or anti money laundering, or interested in obtaining relevant knowledge on topical subjects in the field of AML, this Conference is a must-attend event for staying at the forefront in AML practices.


For full agenda and registration details, visit the official event page at https://bit.ly/4heKEme



               

Contact Us

Suite 4, Level 1, Tower Business Centre, Tower Street, Swatar, BKR 4013, Malta 

E-mail: info@miamalta.org

Tel. +356 2258 1900

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