Training Session on the newly published Corrective Actions Paper
Registrations to open at 09:30am on 25th July 2025
The Financial Intelligence Analysis Unit (FIAU) is organising two half day training sessions on the Corrective Actions Paper published in June 2024.
The two training sessions will be held in person (live). We encourage you to register as soon as possible given that spaces are limited and will be allocated on a first-come, first-served basis. Please ensure that you register for only one event, selecting the session most relevant to the sector you operate in, whether it is the Financial Sector or the Non-Financial Sector.
Details pertaining to each event are illustrated hereunder:
Morning Session
Date: 4 September 2025
Target Audience: Financial sector i.e. credit and financial institutions, VFAs, insurance and investment services providers.
Time: 08:30 – 12:00
Location: Malta Business Registry, AM Business Centre, Triq il-Labour, Zejtun
Fee: €60 (inc. coffee break)
CPE Hours: Applicable
Agenda
Afternoon Session
Date: 4 September 2025
Target Audience: Non-financial sector i.e. TCSPs, gaming, real estate agents, notaries, accountants, auditors and advocates.
Time: 13:30- 17:00
Location: Malta Business Registry, AM Business Centre, Triq il-Labour, Zejtun
Fee: €60 (inc. coffee break)
CPE Hours: Applicable
Agenda
The training sessions will offer practical guidance on the key considerations for subject persons to ensure the implementation of tangible and effective corrective actions. Participants will also receive a comprehensive overview of the two-phased process adopted by the FIAU when monitoring adherence to the mandated corrective measures. Additionally, a clear distinction will be made between the various types of corrective actions available to the FIAU, including differentiating between supervisory and enforcement-based measures. Both sessions will feature sector-specific case studies and will include a panel of FIAU representatives, who will be available to address any questions or concerns raised by attendees.
Registration for both events can be found via this link.
Certificates of attendance will be emailed to all participants after the event, therefore please ensure to include complete and accurate details when registering the participant(s) attending this event.
Finally, please note that a photographer will be present for both events, capturing photographs that will later be published on selected social media platforms and websites. By registering, you automatically consent to the use and publication of these images.