AML & CFT TRAINING PERSPECTIVE FOR CSPs & TRUSTEES     TOPICS COVERED: RISK APPROACH FOR CSPs AND TRUSTEES AND BENEFICIAL OWNERS’ DATABASE   The 4th AML Directive imposes requirements on Subject Persons to adopt a fully integrated Risk Approach. ...read more »

Claire Camilleri Gauci is the founder of AID Compliance. She is a leading Compliance Specialist in the financial sector and serves as Compliance Officer and Director for various licensed financial entities in Malta. Ms Camilleri Gauci also provides compliance consultancy ...read more »

Ivan Fsadni brings almost 40 years of experience in the financial industry to AID Compliance. Before joining AID Compliance, Mr Fsadni worked for a number of years with Bank of Valletta and FIMBank where he held key leadership positions. While ...read more »

Dr Rachel O’Connell is one of the most distinguished authorities on electronic identification and age verification and is the author of a technical standard entitled PAS 1296 Age Checking code of practice. Dr O’Connell was one of the initial persons ...read more »