Chasing a Moving Target 3

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 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.

Upcoming quarterly updates:

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

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

CPE Accreditation

This webinar has been accredited with 1 CORE hour CPE.

Fee

Registration fee for this session is €45 (incl. VAT). Discounted registration fee for sessions 3 - 4  is €85 (Incl. VAT).* 

*Eligible for EY CPE Circuit 2021 credits. 

Speakers

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).

Chris Cassar | Manager | Financial Crime Advisory Services

Chris joined EY in 2012 after being conferred a 1st Class degree from the University of Malta in Bachelor in Accountancy (Honours) and is a member of the Malta Institute of Accountants as a Certified Public Accountant. He spent his first 5 years with the Firm within the Assurance department before transitioning to the Strategy & Transactions department in 2017, and was promoted to Manager in 2019. Over the past years Chris has been involved in several regulatory banking and remediation engagements across different banking clients, both locally and abroad. He has more recently been supporting and leading other compliance engagements related to financial crime and anti-money laundering.

Webcast

Fee for this webinar: Eur 45 (incl VAT)

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