M26094 – Meet the Regulator – Financial Intelligence Analysis Unit (FIAU)
Registration Time: 09:00
Session Time: 09:30 – 12:30 (No Break)
Venue: TBA
Participation Fees
MIA Members: €45.00 | Non-MIA Members: €80.00 | Retired Members: €25.00 | Students: €35.00
10% discount for CPE Bundle Holders. Kindly contact [email protected].
Background Information
Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA, MGA and MTCA. During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during day-to-day operations and related explanations, solutions and proposed way forward, with the opportunity to directly interact with the regulators. Feedback, recommendations or comments (including anonymised examples) can be shared to [email protected].
CPE Competencies: 3 Core
Register: https://www.miamalta.org/event-6734064/Registration
Event page: https://www.miamalta.org/event-6734064