AML Supervisory Examinations: What to Expect 
Recorded Date: 30th May 2023

Implementing Procedures Part I: Recent Amendments
Recorded Date: 24th November 2021

The Enforcement Factsheet
Recorded Date: 23rd July 2021

The Business Risk Assessment: Best Practices 
Recorded Date: 18th June 2021

The Implementing Procedures Part II for CSPs 
Recorded Date: 3rd February 2021

FIAU’s Supervisory Examinations and Best Practices for DNFBPs
Recorded Date: 6th November 2020

FT Webinar: Part I – The Maltese Link
Recorded Date: 26th August 2020

FT Webinar: Part II – A Risk Based Approach to Combating FT
Recorded Date: 26th August 2020

Trade Based Money Laundering 
Recorded Date: 29th July 2020

Money Laundering through Real Estate: Part I -Typologies, Risk Factors, and Mitigating Measures

Recorded Date: 27th May 2020

Money Laundering through Real Estate: Part II – Case Studies and Red Flags

Recorded Date: 27th May 2020