Seminar on The Director’s Perspective on Managing Tax-Related ML/TF Risk Exposures

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Seminar on The Director’s Perspective on Managing Tax-Related ML/TF Risk Exposures

12 June @ 15:30 - 18:00

€59.00 – €88.50

On Wednesday, 12th June 2024
At 15.30 – 18.00
At Avenue 77

 

A session intended to contextualise the inherent risk exposure that subject persons face in connection with tax crime as a predicate offense, with specific emphasis on the role of the director in implementing procedures intended to mitigate exposure to tax-related ML.

 

Speakers

Angela Fleri Soler, Partner Quality & Risk Management at Deloitte Malta
Gianluca Busuttil, Senior Manager within the Tax team at Deloitte Malta

Click here to meet the speakers

 

Agenda of the Seminar

15:30 – 16:00
The evolving role of the director: considerations around liability and being proactive in addressing risk;

16:00 – 16:45
Recognising indicators and understanding typologies of tax evasion: the importance of familiarity and education across the company;

16:45 – 17:00
Coffee break

17:00 – 18.00
Fighting ML/TF with good governance: how to create an interconnected internal risk infrastructure that is resilient to ML/TF abuse from a tax perspective.

 

Details

Date:
12 June
Time:
15:30 - 18:00
Cost:
€59.00 – €88.50
Event Category:
Website:
www.ifsp.org.mt

Organiser

Ms Lindsey Busuttil
Email
info@ifsp.org.mt

Tickets

The numbers below include tickets for this event already in your cart. Clicking "Get Tickets" will allow you to edit any existing attendee information as well as change ticket quantities.
IFSP Member
59.00
39 available
IFSP Non-Member
88.50
41 available
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