[ONLINE] AML/CFT vs GDPR: A Regulatory Tug of War – 16 & 18 January
In order to comply with their obligations under AML/CFT rules, subject persons are required to collect and retain a vast range of information and documentation. Subject persons must however also be mindful of the provisions of the GDPR, which is primarily concerned with the protection of personal data and privacy.
Finding the right balance between the record keeping requirements stemming out of the AML/CFT requirements on one hand, and the data protection principles on the other hand is not an easy task.
Seminar Description
Seminar Description
In order to comply with their obligations under AML/CFT rules, subject persons are required to collect and retain a vast range of information and documentation. Subject persons must however also be mindful of the provisions of the GDPR, which is primarily concerned with the protection of personal data and privacy.
Finding the right balance between the record keeping requirements stemming out of the AML/CFT requirements on one hand, and the data protection principles on the other hand is not an easy task.
This seminar will be split into two parts: (i) Dr Rakele Cini will be delivering the first part which will cover the record keeping obligations arising out of the AML/CFT framework; (ii) the second part, delivered by Dr Karl Sammut, will delve into certain data protection considerations that are intrinsically linked to the record keeping requirements set out by AML / CFT legislation.
CPE
Qualifies for 4 CPE Core hours under the professional competency area.
Seminar Fee
The seminar fee is Member €85.00, Non Members €100.00. The fee covers seminar participation and access to event resources.
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
Related Courses
[ONLINE] Distribution of Profits – 20 February
This webinar will cover tax accounting and the tax implications on distribution of profits to...
[ONLINE] Introduction to the Foreign Direct Investment (FDI) Regulations under Maltese Law & Continuation of Limited Liability Companies outside Malta -6 December
Session 1 will be delivered by Dr. Stuart Firman and will focus on the recently enacted legislation...
