Anti-money laundering to be discussed at Finance Malta conference
The Fourth EU Money Laundering (AMLD) fight will be one of the key issues to be addressed in Malta to finance this year's conference entitled "The Financial Services Industry in Malta - Taking the Next Over Time ".
The AMLD sought to combat money laundering against criminal activities and the financing of terrorism. However, it faces difficulties.
Juanita Bencini, President of the Institute of Financial Services Professionals and Partner of KPMG, said: "Never in the history of the EU AML guidelines, we had a situation in the directive should be modified before that the next national legislation was incorporated into the next Month as regulators and practitioners try to implement a directive that we know a priori, may be subject to changes lead to great uncertainty and confusion.
Ms. Bencini, who will present and moderate the afternoon session of "European Union trade and fourth AML Directive", added: "The session will outline the operational implications of the fourth AMLD and attempt to answer some of the questions Which doctors then ask as they try to implement the Directive. "
Together with Ms. Bencini, the focus group will include Alfred Zammit, deputy director of UIAF, Ariane Azzopardi, Managing Director of Alter Domus, and Manfred Galdes, partner of ARQ Group.
This year, the Malta Finance Conference will also address other issues and issues such as the implications and opportunities of Brexit and the implications of this development in the context of Commonwealth, Fintech, Crowdfunding, Securitization, Blockchain, as well as a number of others Events related to global and national industry.
The conference begins Wednesday with a pre-conference networking event and a full conference day at the Hilton Conference Center.
The AMLD sought to combat money laundering against criminal activities and the financing of terrorism. However, it faces difficulties.
Juanita Bencini, President of the Institute of Financial Services Professionals and Partner of KPMG, said: "Never in the history of the EU AML guidelines, we had a situation in the directive should be modified before that the next national legislation was incorporated into the next Month as regulators and practitioners try to implement a directive that we know a priori, may be subject to changes lead to great uncertainty and confusion.
Ms. Bencini, who will present and moderate the afternoon session of "European Union trade and fourth AML Directive", added: "The session will outline the operational implications of the fourth AMLD and attempt to answer some of the questions Which doctors then ask as they try to implement the Directive. "
Together with Ms. Bencini, the focus group will include Alfred Zammit, deputy director of UIAF, Ariane Azzopardi, Managing Director of Alter Domus, and Manfred Galdes, partner of ARQ Group.
This year, the Malta Finance Conference will also address other issues and issues such as the implications and opportunities of Brexit and the implications of this development in the context of Commonwealth, Fintech, Crowdfunding, Securitization, Blockchain, as well as a number of others Events related to global and national industry.
The conference begins Wednesday with a pre-conference networking event and a full conference day at the Hilton Conference Center.
Post a Comment