The EU AML/CFT Legislative Package

The lecture will focus on the new AML legislative package that was recently published by the European Union. The package includes:

- A new AML Single Rulebook that will be in force from July 2027

- A new EU AML Authority and the regulation relating to it

- The 6th AML Directive

- Amendments of the Regulation 2015/847 on the information accompanying the transfers of funds

The lecture will discuss these 4 main elements in the new AML Package and how these would impact 'obliged entities' when in force. The lecture will serve as a foundation on the preparation to transfer to the new Single AML Rulebook and what this would mean for Maltese obliged entities.

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.

Bank Transfer - Registration Form