PEPs, Source of Wealth & Sources of Funds

Subject Persons are required to establish politically exposed persons' (PEP) status and keep that up to date during ongoing monitoring. This is widened to include PEP family members and known close associates. Dr Rakele Cini will be delving into the various obligations of subject persons in this regard, and how this is linked to their obligation to establish and verify PEPs' source of wealth and source of funds.

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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