Training
Training Seminar on the FIAU Implementing Procedures
Conference organised by the FIAU - 23rd September 2011
- Implementing Procedures and Guidance on Prevention of Money Laundering and Financing of Terrorism - Dr Peter Grech
- Customer Due Diligence Requirements - Dr Michael Stellini
- Putting the FIAU's Implementing Procedures into practice - The Risk-Based Approach - Ms Juanita Bencini
- Reporting Obligations and Procedures - Dr Manfred Galdes
2011 Malta International Financial Crime Forum
Conference organised by the ICC Financial Investigation Bureau - 11th - 12th May 2011
- Dealing with the Dark Side of Business - The Way Ahead! - Prof Barry Rider
- Money Laundering & Terrorism Financing Preventive Measures - Dr Manfred Galdes
- Financial Instrument Frauds - examples, preventative measures and response - Mr P. Mukundan
- Spotting the tell tale signs - How to avoid becoming a victim by understanding the mindset of the financial criminal - Dr Peter Lowe
- Washing the fruits of financial crime in offshore locations - Dr Stephen Baker
- Recovering assets in Italy - Examining the processes - Dr Roberta Guaineri
- Identifying and reporting suspicious transactions: The practical issues and legal repercussions - Dr Phillip D'Costa
Egmont Group's AML/CFT Awareness Video
17th February 2011
- Click Video Link >>>
Keeping abreast of developments -
the IFSP at the forefront of change
Part II: PMLFT Compliance
Conference organised by the IFSP - 7th May 2010
- Compliance Monitoring - The regulator's perspective - Dr Manfred Galdes
- Customer Due Diligence - The position taken by the IFSP - Ms Angela Fleri Soler
- Record Keeping, Training and Reputable Jurisdictions - Ms Michelle Sant
- Suspicion and Reporting - Dr David Grech
Anti-Money Laundering & Funding of Terrorism
Topical and practical issues arising within the Maltese frameworkConference organised by the Chamber of Advocates, Malta - 26th February 2010
- "To report or not to report?" The duty to report suspicious transactions and other obligations under the PMLFT Regulations - Dr Manfred Galdes
- The application of confidentiality, professional secrecy and data protection provisions within the context of AML/CFT - Dr Michael Stellini
- The PMLFT Regulations: A legal practitioner's perspective - Dr Arthur Galea Salomone
- Providing guidance to members: The IFSP experience - Ms Juanita Bencini
- Funding of Terrorism: Challenges in its detection - Mr Daniel Castillo
- Judicial co-operation and the fight against crime: Instruments and measures - Dr Donatella Frendo Dimech
- Blood, Sweat and Tears: How to make a difference with a risk based compliance approach - Mr Attilio Fusco
- Notarial Acts 'inter vivos' and customer due diligence - Not. Victor Bisazza
