Deloitte Webinar: The FIAU's Part 1 Implementing Procedures

Deloitte Webinar: The FIAU’s Part 1 Implementing Procedures

Date                           8 June 2021

Time                          17:00–19:00 CET

Venue                        Online

Price                          €40

Registration link   https://www.mitcentre.com/cpd/?c=308

 

Webinar description

For Maltese businesses, AML risks have never been more prominent and the FIAU’s Part I Implementing Procedures are more detailed than ever.

This webinar aims to cover the key requirements of this document in full with particular attention being given to the newer and more important requirements.

 

Webinar topics

  • The risk-based approach including business risk assessments and customer risk assessments
  • Customer due diligence
  • Ongoing monitoring
  • Reporting obligation
  • Record-keeping
  • Outsourcing
  • Employees

 

Learning objectives

Participants should achieve a strong level of awareness of this critical regulatory document. A key aim of the session is that participants should build confidence and capabilities to create/review/critically evaluate an organisation’s AML P&P and the supporting systems and processes in the context of the FIAU’s Part I IPs.

 

Target audience

The event is particularly aimed towards all individuals working within AML Departments. However, the event is also likely to be of interest to people working in other control and support roles (e.g. risk managers and internal auditors) and also to operational and senior management within subject persons.

 

Trainer name

Mr Dominic Fisher

 

Trainer bio & experience

Mr Fisher, who trained as a chartered accountant with a Big Four firm, has been working in Malta in the area of AML for the past decade across all types of subject person. His experience includes a range of AML consultancy roles, national risk assessments and overseeing a AML team of 12 at a local bank.

Details
8th June 2021 17:00 - 8th June 2021 19:00
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