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5th AML Directive and Beyond - Seminar

Date: 6th February 2020 (change of date!)
Time: 13:30 - 17:00
Venue: Xara Lodge, L/O Rabat
Registration: €120
Early Bird Offer: €95 (offer extended till the 24th January 2020)
IFS Malta is teaming up with Dr Diane Bugeja from Camilleri Preziosi Advocates to bring you an information session about the 5th AML Directive and beyond. During this session we will also be discussing the new EU Criminal Law Directive, and Sanctions Compliance with added participation of the Sanctions Monitoring Board.
Diane practices primarily in financial services law, financial regulation and anti-money laundering regulation, providing advice to local and overseas clients on the impact of the current and forthcoming regulatory regime on their business models. Diane also advises clients on the regulatory aspects of a wide range of transactions, including licensing-related matters, capital markets initiatives and on-going liaison with regulatory authorities more broadly.
Prior to joining the firm, Diane was a risk and regulatory consultant at a Big Four audit firm, working in Malta and in London, and subsequently joined the enforcement departments of the UK and Maltese financial services regulators. Diane successfully completed her PhD in Law in 2017.
Session outline:
1330 —1445
Update on the 5th AMLD, the new EU Criminal Law Directive and Beyond
Dr Diane Bugeja - Camilleri Preziosi Advocates
1445 —1515
Coffee Break
1515 — 1600
Information session by the Sanctions Monitoring Board
1600 — 1700
Panel Discussion
Sanctions - Addressing the New Dynamic Challenges
To register, download the form below and send it to us at
Register now and benefit from the early bird offer price of €95 instead of €120. Offer extended until the 24th of January 2020.
For any queries, send us an email or message us on our social media.


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