A session supported by The Malta Bankers Association and the Malta Police Force

Registration Time: 09:00
Sessions Time: 09:15- 12:30  including a 15-minute break

Speakers:  Inspector Claire Borg - Malta Police Force
   Mr Ryan Caruana - Malta Bankers Association
   Dr Rakele Cini - MIA AML Group
Mr Scott Lee Holloway - APS Bank

Venue:   Online Webinar

Participation Fees 
MIA Members: €40

Non-MIA Members: €75.00

Retired Members: €20.00

Students: €30.00

Registrations are open for Unlimited Bundle 2026 holders

Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

Financial crime continues to evolve at a rapid pace, presenting new challenges for businesses and practitioners alike. This session will explore current fraud schemes, emerging financial crime trends, and key red flags that professionals should be aware of from both a banking and anti-money laundering perspective. Participants will gain practical insights into common fraud typologies, warning signs, and measures that can help identify and mitigate risks in their day-to-day work.

Why is the session of relevance to our members?

Financial fraud continues to pose significant risks to organisations of all sizes, making it essential for accounting and finance professionals to remain vigilant. This session will equip members with the knowledge needed to identify common fraud schemes, recognise key warning signs and red flags, and strengthen internal controls to mitigate fraud risks. By enhancing their ability to detect and respond to potential fraudulent activities, participants will be better positioned to safeguard organisational assets, uphold professional standards, and contribute to effective corporate governance.

Target Audience

This session is particularly relevant for accountants, auditors, compliance professionals, MLROs, risk practitioners, CSPs, financial services professionals, banking personnel, and anyone involved in financial crime prevention, anti-money laundering, governance, or risk management functions. It will also be beneficial for professionals seeking to enhance their understanding of emerging fraud risks and regulatory expectations.

EVeNT CPE COMPETENCies

3  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 and use it in accordance with its Privacy Notice available at the following link. Booking and personal data collected may also be shared with MCCCA for the purpose of administering the event

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