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• M26048 - Dissecting Red Flags and Ongoing Monitoring in Directorship Services (Online)

  • When
    6 Oct 2026
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00
  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Dr Elizabeth Sammut Borg 
  Venue:   Online Webinar

  Participation Fees 
  MIA Members: €28.00

  Non-MIA Members: €50.00

  Retired Members: €15.00

  Students: €20.00

  *Group bookings for 3 or more participants available.

  BACKGROUND INFORMATION

  Directorship services remain a key focus area for regulatory scrutiny in Malta. Drawing on recent supervisory findings and enforcement insights published by the FIAU, this session will provide a practical deep dive into red flags, transaction monitoring failures, governance weaknesses, and trigger events that require reassessment. Whether you provide directorship services directly or oversee compliance within your organisation, this session will equip you with the tools to strengthen monitoring frameworks, mitigate regulatory exposure, and align your practices with current supervisory expectations. Attendance is highly recommended for both members and non-members seeking to enhance their AML/CFT compliance and governance standards.
  

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • The risk landscape for directorship services in Malta, including NRA findings

  • Regulatory expectations under the PMLFTR and Implementing Procedures (Part II – CSPs)

  • Key red flags and governance weaknesses that increase AML/CFT exposure

  • Scrutiny of large, complex and unusual transactions

  • Trigger events requiring reassessment of the business relationship

  • Building a defensible risk-based ongoing monitoring framework

  • Escalation protocols and STR decision-making considerations

  • Practical case studies based on supervisory insights

  The session will combine regulatory analysis with real-world scenarios to ensure practical takeaways.

  Why is the session of relevance to our members?

  Directorship services remain a key area of supervisory focus in Malta, with recent publications and enforcement insights from the Financial Intelligence Analysis Unit highlighting recurring weaknesses in transaction monitoring, trigger event reassessments and governance oversight. This session offers a practical, regulator-informed deep dive into the red flags and ongoing monitoring obligations attached to directorship roles, equipping attendees with actionable tools to strengthen their compliance frameworks and reduce exposure. Whether you are a member seeking to stay ahead of supervisory expectations or a non-member looking to benchmark and enhance your internal controls, this CPE session provides timely, relevant and implementable guidance.
  

  Target Audience

  This session is designed for Company Service Providers (CSPs), directors and nominee directors, company secretaries, MLROs and Compliance Officers, risk and governance professionals, warranted professionals providing directorship services, and senior management within corporate services firms.
  

  Speaker's Profile

  Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
  position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
  Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
  headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
  Management Malta Limited, serving also as MLRO and Compliance Officer on companies
  licenced to offer CSP and trustee services.
  As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
  of anti-money laundering and counter-financing of terrorism regulations as well as specialising
  in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
  as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
  companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
  the development and enhancement of compliance standards within the industry.
  Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
  Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
  Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
  the European Union in Luxembourg, as a legal jurist in the research and documentation
  department

  EVeNT CPE COMPETENCies

  
  

  2  Core

  
  

  WEBINARS TERMS AND CONDITIONS

  Terms and conditions  apply

  
  

  DISCLAIMER

  By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

  Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

  Show details
• M26068 - AML Basics & Red Flags in CASPs (Crypto-Asset Service Providers) (Online)

  • When
    3 Nov 2026
  •  
    09:30 - 11:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:15
  Sessions Time: 09:30- 11:30  including a 15-minute break
  Speaker: Dr Elizabeth Sammut Borg 
  Venue:   Online Webinar

  Participation Fees 
  MIA Members: €28.00

  Non-MIA Members: €50.00

  Retired Members: €15.00

  Students: €20.00

  *Group bookings for 3 or more participants available.

  BACKGROUND INFORMATION

  The rapid growth of crypto-assets has brought increased regulatory scrutiny, placing Crypto-Asset Service Providers (CASPs) at the forefront of Anti-Money Laundering (AML) compliance efforts. At the same time, other obliged entities and service providers interacting with CASPs—such as financial institutions, payment providers, and corporate service providers—are increasingly exposed to crypto-related risks.
  A key development in this space is the implementation of the Travel Rule, which introduces new requirements around the collection and sharing of originator and beneficiary information in crypto transactions. This creates both operational and compliance challenges for CASPs and their counterparties.
  As regulatory expectations continue to evolve, organisations must ensure they are equipped to identify, assess, and respond to financial crime risks effectively.
  This session provides a practical introduction to AML fundamentals within the crypto environment, with a strong focus on recognising red flags, understanding Travel Rule obligations, and applying risk-based controls in day-to-day operations.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Overview of AML/CFT obligations applicable to CASPs

  • Key financial crime risks in crypto-asset activities

  • The Travel Rule: scope, requirements, and practical implementation challenges

  • Common red flags in crypto-related transactions and business relationships

  • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in a crypto context

  • Transaction monitoring considerations involving CASPs

  • Practical case studies across CASPs and counterparties

  Why is the session of relevance to our members?

  As regulatory expectations tighten, including the implementation of the Travel Rule, CASPs face increasing compliance complexity and scrutiny. Many organisations are still navigating how to apply these requirements effectively in practice.
  This session delivers practical, real-world insights into crypto-related AML risks, highlighting common red flags and key implementation challenges. Attendees will gain actionable knowledge to strengthen compliance frameworks, improve detection of suspicious activity, and better manage regulatory expectations.

  Target Audience

  • Employees of Crypto-Asset Service Providers (CASPs)
  • Compliance and AML/CFT professionals
  • Financial institutions/Subject Persons interacting with CASPs
  • Risk, fraud, and onboarding teams

  Speaker's Profile

  Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
  position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
  Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
  headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
  Management Malta Limited, serving also as MLRO and Compliance Officer on companies
  licenced to offer CSP and trustee services.
  As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
  of anti-money laundering and counter-financing of terrorism regulations as well as specialising
  in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
  as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
  companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
  the development and enhancement of compliance standards within the industry.
  Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
  Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
  Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
  the European Union in Luxembourg, as a legal jurist in the research and documentation
  department

  EVeNT CPE COMPETENCies

  
  

  2  Core

  
  

  WEBINARS TERMS AND CONDITIONS

  Terms and conditions  apply

  
  

  DISCLAIMER

  By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

  Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

  Show details
• M26098 - Customer Risk Assessment & the Risk-Based Approach (Online)

  • When
    2 Dec 2026
  •  
    13:30 - 15:30
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 15:30  including a 15-minute break
  Speaker: Dr Elizabeth Sammut Borg 
  Venue:   Online Webinar

  Participation Fees 
  MIA Members: €28.00

  Non-MIA Members: €50.00

  Retired Members: €15.00

  Students: €20.00

  *Group bookings for 3 or more participants available.

  BACKGROUND INFORMATION

  A robust Customer Risk Assessment (CRA) is fundamental to an effective risk-based approach (RBA) to AML/CFT. It enables organisations to understand who their customers are, assess the level of money laundering and terrorist financing risk they present, and apply proportionate due diligence measures throughout the customer relationship.
  Customer risk assessments play a critical role in the onboarding process, ensuring that firms collect the appropriate information, apply the correct level of Customer Due Diligence (CDD), and identify where Enhanced Due Diligence (EDD) may be required. They should also align with the firm's Business Risk Assessment (BRA) to ensure customer risks are assessed consistently within the organisation's overall risk framework.
  This practical session will provide attendees with a clear understanding of customer risk assessments, their interaction with the Business Risk Assessment, and how to apply the risk-based approach effectively in line with regulatory expectations.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Introduction to Customer Risk Assessment (CRA): Purpose and regulatory expectations.

  • Customer Risk Assessment and Onboarding: Understanding your customer and determining the appropriate level of due diligence.

  • The Interaction between the CRA and the BRA: Ensuring customer risks are assessed consistently within the firm's overall risk framework.

  • Applying the Risk-Based Approach: Using customer risk assessments to determine the appropriate level of CDD, EDD, and ongoing monitoring.

  • Common Challenges and Best Practices: Practical examples and common deficiencies identified during supervisory reviews.

  Why is the session of relevance to our members?

  An effective Customer Risk Assessment is the foundation of a strong AML/CFT framework. This session will provide practical guidance on conducting customer risk assessments, strengthening onboarding processes, and applying a consistent risk-based approach in line with regulatory expectations. Attendees will gain practical insights to enhance compliance and improve the effectiveness of their AML/CFT controls.

  Target Audience

  • Subject Persons

  • Compliance Officers

  • MLROs

  • Directors of Subject Persons

  • Compliance Executives

  Speaker's Profile

  Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
  position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
  Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
  headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
  Management Malta Limited, serving also as MLRO and Compliance Officer on companies
  licenced to offer CSP and trustee services.
  As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
  of anti-money laundering and counter-financing of terrorism regulations as well as specialising
  in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
  as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
  companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
  the development and enhancement of compliance standards within the industry.
  Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
  Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
  Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
  the European Union in Luxembourg, as a legal jurist in the research and documentation
  department

  EVeNT CPE COMPETENCies

  
  

  2 Core

  
  

  WEBINARS TERMS AND CONDITIONS

  Terms and conditions  apply

  
  

  DISCLAIMER

  By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

  Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

  Show details