Supported by

FIAU Revised Implementing Procedures - Intensive Session

 

Date: 25th October 2019

 

Time: 13:30 - 17:00

 

Venue: Xara Lodge, L/O Rabat

 

Queries/Registrations: info@ifsmalta.org

 

 

ifs Malta is teaming up with ARQ to bring you an intensive session on the FIAU revised Implementing Procedures.

 

This highly focused session will go over all the changes made and what to look out for. Lead by specialist in the area Dr Manfred Galdes, the ARQ team will go over all changes. From Obligations to Due Diligence, and everything in between.

 

Overview of session

 

13:30 - 14:10

The Implementary Procedures—background and status ; The Risk-Based Approach 

Manfred Galdes

 

14:10 - 14:40

Customer Due Diligence

Martina Mifsud

 

14:40 - 15:10

BREAK

 

15:10 - 15:40

The duties of the MLRO and the obligation to report

Oliver Raine

 

15:40 - 16:00

Outsourcing and Reliance

Shawn Mangani

 

16:00 - 17:00

Other relevant developments in various laws and beyond

Manfred Galdes

 

Meet the Speakers:

 

Manfred Galdes

Manfred Galdes is one of the premost AML specialists in Malta, having headed the FIAU for eight years. As an expert in the field, he has contributed significantly to the work of a number of permanent committees within The Council of Europe, The European Commission and The Egmont Group. In his current position as Managing Partner of the ARQ Group he advises several banks, financial institutions and top-tier gaming companies.

 

Martina Mifsud

Martina Scalpello is the senior manager responsible for AML/CFT compliance within the ARQ Group. Prior to joining ARQ, she worked with the FIAU and held other compliance roles within the financial services sector. Martina has been involved in a number of AML-related projects including AML/CFT audits gap analyses and enterprise risk assessments for various financial institutions and gaming operators.

 

Oliver Raine

Oliver Raine is a senior compliance executive at ARQ and has eight years of AML experience, working for a range of international banks an financial institutions. His experience comes from both Malta and the United Kingdom and includes payment filtering, suspicious transaction reporting, client file remediation and gap analysis

 

Shawn Mangani

Shawn Mangani is a senior compliance executive at ARQ. Previously, Shawn worked with one of the big four audit firms where he was seconded to the UK on a number of compliance engagements pertaining mainly to risk assessments, due diligence and transaction monitoring projects. He is an ACCA qualified accountant and a graduate in Insurance and Finance from the University of Malta

 

To download the presentation, kindly download the document labled brochure hereunder. We are experiencing some technical difficulties and the document is not showing its proper name. The issue will be addressed in the next working day. Apologies for the inconvenience. 

For more assistance  info@ifsmalta.org.

 

For any queries, send us an email or message us on our social media

e-Learning Courses



Email Newsletter icon, E-mail Newsletter icon, Email List icon, E-mail List icon Newsletter Sign Up
For Email Marketing you can trust