The term “Politically Exposed Person” (PEP) is constantly in the news and on the mind of numerous operators, specifically subject persons. Why is it so important to establish who is a PEP and how to treat such customers? Dr Rakele Cini will be delivering a session delving into this important topic and the related obligations of subject persons.

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Dr Rakele Cini is an independent legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. She is invited to lecture regularly by private institutions and regulatory bodies on these topics. She was previously head of Risk & Compliance at BDO Malta and, prior to that, formed part of the practice protection group at Deloitte Malta for numerous years. Rakele is an active member of the PMLFT sub-committee at the Malta Institute of Accountants and the Institute of Financial Services Practitioners.

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