AML/CFT Obligations for Accountants & Auditors

Accountants and Auditors have been subject persons with AML/CFT obligations for many years across the EU. Malta’s FIAU issued sector-specific Implementing Procedures in December 2022. How have accountants and auditors been impacted with these explicit AMLCFT requirements? Dr Rakele Cini shall be delving into this topic and providing an overview of these important legal obligations.

The Speaker

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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