ACAMS Malta Chapter May 2025 Event: Smart Compliance: Enhancing Transaction Monitoring & Preparing for the New EU AML Legislative Framework
Maio 29, 2025
8:00AM - 12:45PM CEST
39 Main Street Balluta Bay St. Julian's, STJ 1017, Malta
3
ACAMS Credits
This event is fully subscribed. For enquiries, please contact maltachapter@acams.org.
Program
08:00 – 09:00 Registration & Breakfast
09:00 – 09:10 An introduction to the ACAMS Malta Chapter
09:10 – 09:30 Presentation
An overview of recent legislative and institutional developments within the EU and their implications
09:30 – 10:15 PANEL 1
A new EU legal framework, harmonized regulatory technical standards and a supranational regulatory authority – what does all this mean for Malta and for Maltese obliged entities?
10:15 – 10:30 Q&A
10:30 – 10:50 Coffee Break
10:50 – 11:00 Empowering Compliance Teams with AI and Intelligent AML Detection Tools
11:00 – 11:45 PANEL 2
Modern Threats, Modern Tools: Rethinking AML and Fraud Detection
11:45 – 12:00 Q&A
12:00 – 12:20 Closing Remarks
12:20 – 12:45 Refreshments
Introduction
Kadir Serkan Gurbuzoglu, CAMS, CAMS RM
ACAMS Malta Chapter Director of ProgrammingMLRO, Garanti BBVA
Speakers
Noel Bartolo
Head of Compliance and Data Protection OfficerTransactPay (Malta)
Erika Borg
Head of Product (FinTech)Computime
Dr Manfred Galdes
ACAMS Malta Chapter Director of StrategyManaging Partner, ARQ
Andrew Mackay
ACAMS Malta Chapter Co-ChairIndependent AML/CTF/CPF Consultant and Trainer, Freelancer
Martina Mifsud
Head of Risk & ComplianceARQ Group
Avv. Carmela Loredana Umbro
Anti-Financial Crime DepartmentBank of Valletta p.l.c.
Dr Vincent Vella
CTO/COOComputime
Alfred Zammit
DirectorFIAU
Mario Zerafa
Senior AssociateGanado Advocates’ Investment Services and Funds
Sponsors
