Past events organized by the FIAU
The FIAU provides training courses for individuals and organisations in matters related to the duties of staff engaged by entities within the Financial Services sectors.
Seminar on the Revised Implementing Procedures Part I with Special Focus on the Implementation of the Risk-Based Approach
Following the publication of the revised Implementing Procedures – Part I, the FIAU organized a one-day seminar to provide insights into the main changes carried out. Special focus was given to what is expected from subject persons when implementing the risk-based approach. Presentations were delivered by officials of the Legal & International Relations Section within
Training on Risk Assessment and the Risk Evaluation Questionnaire
In preparation for the submission of the Risk Evaluation Questionnaires (REQs) 2020, the Financial Intelligence Analysis Unit (FIAU) has organised a half day training session, to provide subject persons with information on the Compliance and Supervision Platform for Assessing Risk (CASPAR), the FIAU’s risk assessment methodology to risk assess subject persons, a summary of the
Typologies & Red Flags: Indicators of Tax-Related ML
The Financial Intelligence Analysis Unit (FIAU) organised a live training session on typologies and red flags which are indicative of tax-related money laundering (ML). This session was intended to increase subject persons’ understanding and enhance their ability to detect and ultimately report situations where there is ML suspicion linked to serious tax evasion. An introductory speech was delivered by