Registration Time: 09:00
Sessions Time: 09:15 - 12:30  including a 15-minute break
Speaker: Ms Rakele Cini
Venue:   Online Webinar

Participation Fees 
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

Subject persons play a key role in identifying and assessing suspicious activities and transactions as part of their ongoing AML/CFT obligations. It is therefore essential that employees understand when reporting obligations arise and the appropriate steps to take in such situations.

• The distinction between ongoing monitoring and transaction monitoring;
• Common red flags, risk indicators, and money laundering/terrorist financing typologies;
• The reporting obligations applicable to subject persons, including when and how concerns should be escalated.

Why is the session of relevance to our members?

The session is designed to enhance participants' understanding of their responsibilities and equip them with the knowledge required to identify, assess, and report potential suspicious activity in line with regulatory expectations

Target Audience

This session is intended for MLROs, Compliance and Risk professionals, accountants, auditors, company service providers, directors, and all individuals involved in AML/CFT compliance, transaction monitoring, customer due diligence, and suspicious transaction reporting.

Speaker's Profile

Dr Rakele Cini is a legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. Dr Cini is an active member of the MIA AML Committee.

EVeNT CPE COMPETENCies

3  Professional

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.