The Financial Intelligence Analysis Unit (FIAU) will be organising three half-day sessions covering ‘Updates on the EU AML/CFT Package’ as follows:
- 26th November 2026 – Half Day (Morning Session) Training Session on Updates on the EU AML/CFT Package – Financial Sector.
- 26th November 2026 – Half Day (Afternoon Session) Training Session on Updates on the EU AML/CFT Package – Gaming & VFAs Sector.
- 27th November 2026 – Half Day (Morning Session) Training Session on Updates on the EU AML/CFT Package – DNFBPs Sector.
The purpose of these training sessions is to provide updates on the forthcoming changes that will be introduced through the new EU AML/CFT Legislative Package, which will apply from the 10th July 2027. Furthermore, each session will be tailored to the specific sector it targets and will be CPE accredited.
The agenda of every session may be found here.
- EU AML/CFT Package: Financial Sector – Agenda.
- EU AML/CFT Package: Gaming & VFAs Sector – Agenda.
- EU AML/CFT Package: DNFBPs Sector – Agenda.
These half day training sessions will be held at the InterContinental Hotel, St Julians. The registration fee is €120 and will open on 6th November 2026.
Certificates of attendance will be emailed to all participants.
Parking is available at Eden Car Park for an additional charge.
Kindly note that videos and photos will be taken throughout the events and may be subsequently circulated on selected social pages and other media channels, for PR purposes. Kindly reach out to the organising team on [email protected] in case you would like to opt-out.