Past Events
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.
Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)
On 6th June 2023, the Financial Intelligence Analysis Unit (FIAU), in collaboration with the Malta Financial Services Authority (MFSA), organised a one-day training session focused on transaction monitoring. The purpose of this session was to provide subject persons with a detailed understanding of the obligation of transaction scrutiny and equip them with practical guidance on carrying…
Training Session on the ‘Concealment of Beneficial Ownership' (RECORDING AVAILABLE)
The Financial Intelligence Analysis Unit (FIAU), in conjunction with the Malta Business Registry (MBR), organised a training session on money laundering (ML) typologies, red flags and case studies which are indicative of beneficial ownership concealment. The session was intended to increase subject persons’ understanding of beneficial ownership requirements, enhance their ability to detect concealment…
Seminar on Beneficial Ownership Obligations and Tax-Related Money Laundering
On 6th May 2022, the Financial Intelligence Analysis Unit (FIAU) with the cooperation of the Malta Business Registry (MBR), organised a one-day seminar focusing on beneficial ownership obligations and tax-related ML. The purpose of this seminar was to provide insights as to where Malta stands with respect to these particularly sensitive areas, setting out the…
Training Session on Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) Typologies
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 2023Time: 08:00 – 19:00Location: The Xara Lodge, Sqaq Taċ-Ċawla, Triq it-Tiġrija, Ir-Rabat, RBT 5320Fee: €100 (inc. coffee…