ERREMME BUSINESS ADVISORS

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Erremme’s Luana Demicoli joins the ‘AML / CFT Reporting Procedures and Obligations’ webinar

Date

Held on the 19th September and delivered by FIAU officers Dr. Monique Cauchi and Mr. Alan Casha, the webinar explored the roles and responsibilities of the Money Laundering Reporting Officer (MLRO) and also the procedures of internal and external reporting.

The importance of providing a good quality report in which the suspicious activities and transactions related to ML/FT are easily identified, highlighted and understood, was also explained. Furthermore, what the ‘Intelligence Analysis Section’ within the FIAU looks out for during the analysis of the report was outlined.

After the live session, Ms Demicoli commented, “Overall, I was extremely grateful for the opportunity to attend this webinar as I gained more knowledge on the roles of a MLRO, the procedure of internal and external reporting and also what the FIAU are expecting from the subject person when they are submitting a report in order to present it in a good quality.”

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