Anti Money laundering Conference 2018 | Finance Malta | 20 February 2018 | Xara Lodge, Sqaq Tac-Cawla, Triq It-Tigrija, Ir-Rabat RBT5320, Malta

The European Union’s 4th Anti-Money Laundering Directive has been recently enacted into Maltese legislation. The Directive includes some fundamental changes to the anti-money laundering procedures, including changes to customer due diligence, a central register for beneficial owners, a focus on the risk based procedure and other changes. In light of these changes, the Malta Institute of Accountants (MIA) will be hosting an Anti-Money Laundering (AML) Conference on the 20th February 2018, at Xara Lodge L/O Rabat.

The MIA AML Conference will be bringing together leading experts to provide the latest information on the current anti-money laundering and counter terrorist financing developments and requirements. Sessions and a panel discussion will give first-hand knowledge discussing topics such as changes brought about by the 4th Anti-Money Laundering Directive, the upcoming Moneyval inspection, the Beneficial Ownership Register, and the interaction of GDPR and Blockchain on AML.

2018 Speakers

Dr Alexander Mangion
FIAU

Dr Rakele Gauci
BDO Malta

Dr Manfred Galdes
ARQ Group Malta

Ms Juanita Bencini
Chairperson of the MIA AML Committee

Dr Robert Attard
EY Central & South East Europe

Ms. Ruth Aisthorpe Gauci
FIAU

Mr John Scicluna
BOV p.l.c.

Dr Ian Gauci
GTG Advocates

Dr Diane Bugeja
Camilleri Preziosi Advocates

Dr Anthony Cremona
GANADO Advocates