1 min read
KPMG Malta recently organised a virtual fireside session alongside the MGA and FIAU, entitled 'Current themes in AML/CFT - Insights from the Regulators'. The session forms part of the 'KPMG eSummit Virtual Series', an initiative that was launched in the absence of physical conferences.
We were pleased to gather three leading industry figures for an insightful discussion, namely:
- Alex Azzopardi, Director, Risk Consulting Advisory, KPMG Malta
- Kenneth Farrugia, Director, Financial Intelligence Analysis Unit (FIAU)
- Joseph Attard, Head of Compliance and Anti-Money Laundering | MLRO, Malta Gaming Authority (MGA)
During this virtual fireside session, our esteemed guests shared insight on several areas of relevance to AML/CFT, including:
- Emerging trends, risks, threats and typologies
- Best practices for monitoring and supervision
- Common pitfalls and shortcomings
- The need for strong policies, procedures, IT-driven controls and human intervention
- Increased levels of collaboration between the MGA and FIAU
- The importance of employing and empowering independent MLROs
- The benefits of third-party AML/CFT audits and assessments
You may view the video content itself here:
Contact Us
Russell Mifsud
Director, Gaming Lead
KPMG in Malta
+356 2563 1044 Russell
Mifsud
Phone number
Alex Azzopardi
Partner, Advisory Services
KPMG in Malta
+356 2563 1102 Alex
Azzopardi
Phone number
Deborah Cassar
Associate Director - AML, Risk Consulting Advisory Services
KPMG in Malta
+356 2563 1284 Deborah
Cassar
Phone number
Connect with us
- Find office locations kpmg.findOfficeLocations
- kpmg.emailUs
- Social media @ KPMG kpmg.socialMedia