Anti-Money Laundering: What Every Director Should Know

Session Outline

During this session, we shall be exploring legislative and regulatory initiatives in Malta, in the EU, and globally with regards to the role and responsibilities of Directors and MLROs

Lecturer: Dr. Mario Zerafa; Associate, GANADO Advocates

Dr. Mario Zerafa is an Associate within GANADO Advocates’ Investment Services and Funds team. He primarily focuses on the setting up, structuring and licensing of PIFs, UCITS, AIFs and NAIFs as well as investment services licence holders such as AIFMs, UCITS Management Companies, and MIFID firms. On an ongoing basis he advises clients on their ongoing obligations in terms of the applicable legal and regulatory framework. As part of the ongoing support to clients Mario also assists with various corporate matters including the re-domiciliation of companies into or out of Malta, drafting of shareholders agreements and corporate governance matters.

Mario specialises in anti-money laundering and counter terrorist financing laws and advises clients on the establishment of an AML-CFT framework in line with Maltese laws and regulations.

He also lectures at various academic institutions on investment services and AML-CFT subjects.

Venue, Date and Time

Institute of Legal Studies Tuition Centre, 19/12 Vincenti Buildings, Strait Street, Valletta VLT1432 (Xerox Building)

Tuesday 3rd December, 2019
1600 – 1730 including a coffee break

Participation Fee

€ 75; cheques are payable to Institute of legal Studies Malta.

Certification

A certificate of attendance will be issued to all participants who attend the session.

Registration

If you are interested kindly use our online registration form.

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