Infocredit Group and LexisNexis Risk Solutions will be among the Gold Sponsors of the Anti-Money Laundering Conference which is scheduled to take place on Tuesday, February 20th at The Xara Lodge in Rabat, Malta.
The conference is hosted by The Malta Institute of Accountants (MIA) following the recent enactment of the EU 4th AML Directive into Maltese legislation, bringing with it important changes to customer due diligence, beneficial ownership, risk based procedures and more.
The full-day conference will be open to both MIA members and non-members and will be directed at directors, accountants and auditors in public practice, accountants in business, notaries, lawyers, compliance officers, and financial/corporate service providers. The event will bring together leading experts to provide the latest information on current anti-money laundering and counter terrorist financing developments and requirements.
Key topics to be discussed include recent local and international legislative developments relating to AML and counter-terrorism financing, compliance obligations relating to Knowing Your Customer and Customer Due Diligence, the upcoming Moneyval inspection, new beneficial ownership regulations and transparency as well as law enforcement in the area of money laundering with a particular focus on tax evasion, suspicious transaction reports, and the new crackdown on unexplained wealth.
Dr Alexander Mangion from the Financial Intelligence Analysis Unit, Dr Rakele Gauci (BDO Malta), Dr Manfred Galdes (ARQ Group Malta) , Ms Juanita Bencini (Chairperson of the MIA AML Committee), Mr John Scicluna (BOV p.l.c.). Dr Ian Gauci (GTG Advocates), Dr Diane Bugeja (Camilleri Preziosi Advocates) and Dr Anthony Cremona (Ganado Advocates) are some of the guest speakers who will share their insight and experiences, among others.
Delegates will have the opportunity to visit Infocredit Group’s booth where the company will showcase all of its LexisNexis solutions, including the LexisNexis WorldCompliance Online Search Tool, LexisNexis WorldCompliance Data and LexisNexis Bridger Insight XG. They will also have the chance to view demos of the products and sign up for 15 day free trials, available only to event participants. LexisNexis Risk Solutions, part of the RELX Group and a leading global risk management and data analytics company with over 40 years of expertise, is a strategic partner of Infocredit Group which is the exclusive representative of LexisNexis Risk Solutions in Malta.
Please click here to view the agenda.
For more information on the AML conference, including fees and registrations, please click here.
About Infocredit Group
Infocredit Group has been a leading provider of risk management solutions for over 45 years offering access to critical business information relating to a company’s potential or current clients, vendors and associates. The company’s core services include Credit Management, Regulatory Compliance, Corporate Governance, Debt Recovery & Call Centre Services and Professional Training. Through its established network of strategic partners it aims to empower businesses with a reliable and comprehensive suite of tools which can assist them to meet their financial, legal and ethical obligations. www.infocreditgroup.com.
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