Webinar| 2024 AML/CFT Wrap-up

2024 has been a year of further AML/CFT regulatory changes, that have provided clearer guidance on the compliance landscape. Our webinar will delve into these changes and also provide practical insights on their implementation. We will discuss key milestones such as Malta's 2023 NRA, the establishment of the AMLA, and the FIAU's Supervisory Plan 2024-2025. Additionally, we will explore the implications of upcoming regulations like the Travel Rule and MiCA.

As we transition into 2025, we will be debating how these regulatory developments will shape the future of AML/CFT compliance. We will recognise the actions that subject persons may have already taken to align with regulatory expectations and focus on how these efforts should continue and be refined throughout 2025.

Join us for actionable insights as we review how these advancements have impacted subject persons and how they set the stage for 2025, equipping compliance professionals with the tools to navigate an ever-evolving regulatory environment. [SA1] 

Target audience:

1.       MLROs and designated employees

2.       Compliance officers

3.       Risk management professionals

4.       Partners, directors and other persons responsible for governance

5.       Business consultants and legal advisors

6.       Internal auditors

7.       Financial Services Professionals

8.       Regulatory Bodies and Government Officials

9.       Students

CPE Hours: 1