Insights

Ganado Advocates, in collaboration with the Institute of Financial Services, is organising a half-day anti-money laundering workshop at the Xara Lodge on the 1st of June.

This workshop shall focus on legal and regulatory updates, whistleblowing, and supervisory reviews. Practical considerations relating to the design and implementation of a robust AML framework shall also be discussed during the workshop.

The line-up of speakers includes representatives from the FIAU, MFSA, and the Sanctions Monitoring Board, along with other highly engaged financial crime professionals.

Numerous practitioners from Ganado Advocates will be also participating in this workshop. Matthew Brincat, partner leading the employment practice, will be addressing the audience on matters relating to whistleblowing and its importance within the financial sector.

Mario Zerafa, senior associate from the investment services, funds, and financial crime practice, will be highlighting the key weaknesses identified by the FIAU during AML/CFT supervisory reviews. Mario will also be moderating the workshop in which a number of practical case studies will be discussed and will be taking part in the panel discussion moderated by James Farrugia, partner heading the investment services and funds team.

If you are interested to know more about this event or wish to register to this event, please follow this link.