The New AML Package – New Obligations and Updates

The session will include an overview of the new AML regulations, also known as the 'single rulebook', the new Anti Money Laundering Authority and the Transfer of Funds Regulation (updated). A brief review of the 6th AML Directive will also be discussed. The session may also include any updates from regulators, including possible Technical Standards that may be published by the time of the lecture.

The Speaker

John Mark Caruana is one of the co-founders of A2CO 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.