Training Session on Money Laundering and Funding of Terrorism Typologies

14th March 2023

*Registration will open tomorrow, Wednesday 15th March 2023 at 9:00am.*

The Financial Intelligence Analysis Unit (FIAU) and the Malta Financial Services Authority (MFSA), in collaboration with the British High Commission, is organising a full day training session on Money Laundering and Funding of Terrorism (ML/FT) Typologies.

Date: 18th April 2023
Time: 08:00 – 19:00
Location: The Xara Lodge, Sqaq Taċ-Ċawla, Triq it-Tiġrija, Ir-Rabat, RBT 5320
Fee: €100 (inc. coffee breaks and stand-up lunch)
CPE Hours: Applicable

This session is intended to increase the awareness of types of Anti-Money Laundering and Combatting of Funding of Terrorism (AML/CFT) predicate offences that are impacting Malta. Hence, one of the main objectives of this session is for subject persons to gain more understanding and ability to target associated illicit financial flows.

A number of presentations will be delivered during the day, as indicated in the agenda here below. It will include the delivery of Subject Matter Experts from the UK Law Enforcement Authorities on Trade-Based Money Laundering, VAT Supply Chain Fraud, Organised Immigration Crime, Public-Private Partnerships, amongst others.

Three panel discussions will also take place during this training session. The panellists will discuss:

  • financial crime compliance from an international perspective;  
  • the local regulators’ focus on national strategy, the National Risk Assessment (NRA) and the way forward; and
  • the focus on new technologies, Virtual Financial Assets (VFAs), cybersecurity and what the future entails.

This training session will be delivered in person (live) and is limited to 275 people.

Certificates of attendance will be emailed to attendees.

*Photos might be taken during the event with the intent to publish such photos on social media channels and websites. By registering, one would be granting consent to such data being used.