Insights into the Supervision of Financial Markets and Countering Money laundering and the Financing of Terrorism in a Changing Regulatory Famework
e-Presentation by Eric Micallef
Topic
The e-presentation provides insights into the supervision of anti-money laundering and countering the financing of terrorism (AML/CFT), focusing on the Maltese experience as a case study for supervisory initiatives. It details the preparations for the new EU AML Package, including the establishment of a single AML/CFT Rulebook, the recast of the Funds Transfer Regulation and the creation of a new EU AML/CFT Authority, AMLA. It highlights the shift towards outcome-based and risk-based supervision, emphasising the importance of harmonised rules, enhanced due diligence and stronger enforcement standards across the EU. The impact of these regulatory changes on financial institutions, obliged entities and supervisory authorities is also examined. Moreover, it discusses practical supervisory expectations regarding client screening, transaction monitoring and training initiatives with a focus on adopting advanced technologies and fostering a compliance culture.Speaker
Eric Micallef, Assistant Manager, Financial Crime Compliance, Malta; Financial Services Authority (MFSA), Birkirkara.Package
- Video presentation
- Audio podcast version
- Duration: 43 minutes
- Links to all relevant sources of law
- Access for 12 months after purchase
- Includes standard version and certified version eligible for CPD points
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Certified Version eligible for CPD points
This version requires you to view the full e-presentation and to
take a short quiz at the end. A certificate can then be issued entitling
you to CPD points in selected jurisdictions.If you would like to claim a certificate please send your request to elearning@era.int.
Area of Law: Criminal Law
Language: English
Article-no.: 325P011
Price: 20,00 EUR
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