AML for Real Estate Agents

The session will focus on the AML obligations for Real Estate agents. The session will include analysis of the AML obligations in general together with the guidance notes published by the FIAU in relation to subject persons working within the real estate industry. This will include the sector specific Customer Risk Assessment and also the Business Risk Assessment. The session is ideal for all those individuals or legal entities registered with the FIAU as subject persons within the real estate industry.

The Speaker

John Mark Caruana is one of the co-founders of Radix Compliance Ltd, a local company specialising in AML & GDPR consultancy and outsourcing services. John has over 13 years of experience within various industries, including funds, FX, investments, CSPs and Audit. John holds a B.Com (Hons) degree in Banking & Finance and a Masters of Science in Banking & Finance, both awarded by the University of Malta. He is also a Certified Information Privacy Professional (Europe) and a Certified Information Privacy Manager (CIPM) as recognised by the International Association of Privacy Professionals. John is also a member of the Malta Association of Compliance Officers (MACO). John occupies positions of MLRO, Data Protection Officer and Compliance Director within tax, accounting and gaming industries. He also lectures on AML & GDPR related topics at the University of Malta and other local institutions.