[ONLINE] From Penalties to Prevention: A Practical Guide to AML Compliance – 28 January

This lecture focuses on the most frequent FIAU administrative penalties issued in 2026. Attendees will explore the most common compliance failures, practical strategies to prevent regulatory breaches, and self-testing methods to evaluate their firm’s current AML compliance status.

Instructed by: John Caruana. in: Uncategorized

Seminar Description

During this session, the most common administrative penalties issued by FIAU during 2026 will be analysed. The most common issues are flagged and an analysis of how one can prevent itself from being in breach of the regulation will be discussed in detail. Throughout the lecture, attendees will be given a practical self-testing methods for each common breach which would help them identify whether their firm is likely in breach of AML regulation.

The session is ideal for MLROs, Compliance Officers, Risk Officers and Sole traders who are subject persons.

CPE

Qualifies for 3 CPE Core hours

Course Fee

The course fee is €90.00 Non-Members €85.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com