Tuesday, 24th September 2019

MFSA, Triq l-Imdina, Zone 1 Central Business District, Birkirkara CBD 1010

This event is fully booked

Overview


Information sharing allows financial institutions, supervisory, and law enforcement authorities to make better use of available resources and business models to fight financial crime and tackle money laundering and terrorist financing.

The U.S. Embassy in Malta, in cooperation with the Malta Financial Services Authority (MFSA), invites you to the second iteration of the Financial Integrity Forum, which will focus on information sharing.

Our guest speakers from the public and private sectors will share their experiences and best practices on information sharing and, how together with public private partnerships, they can fight financial crime.  Special Agent Robert Hanratty will share an FBI case study focused on money laundering.

This forum welcomes participation from compliance officers and money-laundering reporting officers (MLRO) from banks in Malta, accounting and audit firms, lawyers and virtual financial assets (VFA) agents, government officials and representatives of other agencies working on AML/CFT issues.

Speakers


CEO, MFSA

Joseph Cuschieri

Chargé d’Affaires, U.S. Embassy in Malta

Mark A. Schapiro

Minister for Finance

Edward Scicluna

Parliamentary Secretary for Financial Services, Digital Economy, and Innovation

Silvio Schembri

Financial Crime Threat Mitigation, HSBC

Andy Mackay

President, IFSP

Wayne Pisani

FTI Consulting

Federica Taccogna

Head Enforcement, MFSA

Edward Grech

Inspector, Malta Police Force

George Frendo

Chief Business Development Officer, BOV

Kenneth Farrugia

Political & Economic Counselor, U.S. Embassy, Malta

Marjorie Christian

Special Agent, FBI

Robert Hanratty

Book Now


This event is now fully booked and registrations are closed.