2nd AML & Financial Crime Conference

 

Following the successful 2020 AML & Financial Crime Conference at the Westin Dragonara, we are now pleased to invite you to this year’s virtual event once again organised jointly by ARQ Group and the Malta Bankers’ Association.

Date:       7 & 8 July 2021
Time:      14:00 – 16:00
Price:      €50 for both sessions
Format:   Webinar 

4 hour CPD accreditation

 

AGENDA:

 

Wednesday, 7th July 2021

WELCOME ADDRESS

  • Rick Hunkin (Chairman, Malta Bankers’ Association)

THE LONG JOURNEY AHEAD OF US TOWARDS MEANINGFUL REFORM – THE LOCAL AND INTERNATIONAL PERSPECTIVE [Followed by Q&A]

  • Moderator: Manfred Galdes (Managing Partner, ARQ Group)
  • Alfred Camilleri (Chair, NCC)
  • Giuseppe Lombardo (International AML/CFT Expert)
  • Yehuda Shaffer (International AML/CFT Expert)
  • Katrín Júlíusdóttir (Managing Director, Finance Iceland)

FOSTERING AN ENDURING COMPLIANCE CULTURE ACROSS ALL STAKEHOLDERS – WHAT THIS MEANS FOR THE BANKING INDUSTRY [Followed by Q&A]

  • Moderator: Koos Couvee (Senior Reporter, ACAMS moneylaundering.com)
  • Rick Hunkin (Chairman, Malta Bankers’ Association / CEO, Bank of Valletta)
  • Simon Vaughan Johnson (Board Member, Malta Bankers’ Association / CEO, HSBC)
  • Marcel Cassar (Board Member, Malta Bankers’ Association / CEO, APS Bank)

 

Thursday, 8th July 2021

THE REGULATORY FRAMEWORK HAS UNDERGONE MAJOR REFORM OVER THE PAST MONTHS –  WHAT NEXT? [Followed by Q&A]

  • Moderator: Manfred Galdes (Managing Partner, ARQ Group)
  • Alfred Zammit (Deputy Director, FIAU)
  • Christopher Buttigieg (Interim CEO, MFSA)
  • Alexandra Mamo (Deputy Police Commissioner)
  • Kenneth John Camilleri (Acting Director, Asset Recovery Bureau)

RAISING THE BAR IN COMPLIANCE – THE IMPACT ON DNFBPs [Followed by Q&A]

  • Moderator: Clara Borg Bonaci (Manager – Guidance and Outreach [Legal Affairs], FIAU)
  • Enrico Bradamante (Chairman, IGEN)
  • Fabio Axisa (President, Malta Institute of Accountants)
  • Wayne Pisani (President, IFSP)

CONCLUDING REMARKS

Manfred Galdes (Managing Partner, ARQ Group)

 

Event Photos:

 

 

 

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