Chasing a Moving Target 2

Webcast

Fee for this webinar: 45 Euros

All 3 sessions: 115 Euros

Time your local time

A quarterly round-up of financial crime regulatory updates

As financial crime compliance becomes increasingly dynamic and complex, regulated businesses need to exercise greater caution and keep up to date with the latest regulatory developments in order to effectively mitigate risks in this challenging economic environment. 

This session will focus on:

- Recent regulatory developments in relation to:

  • FIAU Implementing Procedures;
  • EU AML updates; and
  • FATF updates

- Requirements for the 2021 Risk Evaluation Questionnaires

Quarterly update 2

This one-hour session will focus on noteworthy regulatory developments impacting subject persons, and will discuss the industry developments in the approach to compliance, specific to the EU and the Maltese economy.

CPE Accreditation

This is a CPE Accredited event.

Upcoming quarterly updates:

Each quarterly update is over a one-hour virtual session, which will be held on the following dates:

  • Session 2 of 4: 15 Apr 2021 | 14:30 
  • Session 3 of 4: 22 July 2021 | 14:30 
  • Session 4 of 4: 07 Oct 2021 | 14:30

Fee

Registration fee for this session is €45 (incl. VAT). Discounted registration fee for sessions 2- 4  is €115 (Incl. VAT).* 

*Eligible for EY CPE Circuit 2021 credits. 

Speakers

Rene Rossignaud

Rachele Barbara | Senior Manager | Financial Crime Advisory Services

Rachele has significant experience in assisting various local and international clients on various Anti-Money Laundering and Know Your Customer review and remediation processes and financial crime risk management procedures. Rachele has also 20 years’ experience working in a local bank with the last 10 years of her banking career focusing on regulatory projects including AML. She has a Certificate in Banking (Cert. CIB) and a Diploma in Human Resources Management (University of Leicester).

Joette Sciortino | Associate Partner | Financial Crime Advisory Services 

Joette has over 10 years of experience in supporting and leading compliance engagements including financial crime and regulatory projects. Joette has spent four years in London supporting and leading such projects, has supported projects in Italy and worked on various other cross-border engagements. Joette is a Certified Public Accountant and a member of the Malta Institute of Accountants.

Kimberley Cardona Brown | Manager | Financial Crime Advisory Services 

Kimberley has six years’ experience in assisting and leading various international and local engagements on Anti-Money Laundering related matters, Transaction Monitoring and Know Your Customer review and remediation processes. She has spent three years in the UK, supporting clients with Financial Crime Transformational Programmes or assessing their Financial Crime Framework. Kimberley holds a degree in Banking and Management and a Diploma in Anti-Money Laundering.