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How Malta can Meet the AML Challenge in 2022 and Beyond

How Malta can Meet the AML Challenge in 2022 and Beyond

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Location

University of Malta (Valletta Campus) - Aula Prima

St. Paul's Street

VLT1216 Valletta

Malta

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Event description
Join us for a day to get insights into the state of AML challenges, attend a workshop and network with like-minded compliance professionals.

About this event

RiskScreen invites you to attend this free, full-day event to learn about how you can help Malta meet its AML challenges in 2022 and beyond. Don’t miss this opportunity to hear from compliance industry experts and a chance to test your skills in an interactive workshop using real-world examples and the latest AML technology.

This event is supported by University of Malta, Malta Association of Compliance Officers and Malta Association of Risk Managers.

AGENDA

9:30 – 9:45 Welcome and introduction - Stephen Platt & Professor Simon Grima

9:45 – 10:30 Understanding the true nature of the AML Challenge from an industry perspective - Presenter: Stephen Platt

  • How AML risk manifests in specific products and services
  • Common AML control weaknesses
  • Effective solutions

10:30 – 11:15 Managing PEP Risk in Light of the Pandora Papers - Presenter: Rob Mitchell

  • How the Pandora Papers has changed the compliance landscape
  • Understanding PEP risk practically
  • The importance of the ‘network’ effect
  • Ongoing monitoring and remediation

11:15 – 11:45 Coffee break

11:45 – 12:30 The Russia Sanctions Compliance Emergency - Presenter: Stephen Platt

  • Russia Sanctions - The Latest
  • Common Sanctions Compliance Weaknesses
  • Sanctions Compliance Tips

12:30 – 13:30 Lunch

13:30 – 14:15 Digital Customer Onboarding and the Risk-Based Approach - Presenter: Tom Devlin

  • Why weaknesses in customer onboarding always feature in AML failures
  • How it’s possible to achieve greater compliance effectiveness by doing less
  • Overcoming the challenge of onboarding individuals and corporates

14:15 – 15:30 Case study | Workshop

15:30 - 16:00 Summary and closing remarks

ABOUT THE WORKSHOP

You will be given the opportunity to utilise RiskScreen's software to conduct KYB and KYC searches to identify potential issues and apportion risk grades consistent with the risk-based approach.

To take part in the workshop, please take your laptop with you on the day - we will give you access to the software. More details and step-by-step guides will be provided to you closer to the event date.

CPD

The full-day program will carry 7 hours CPD.

ABOUT THE PRESENTERS

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Date and time

Location

University of Malta (Valletta Campus) - Aula Prima

St. Paul's Street

VLT1216 Valletta

Malta

View Map

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