We’re thrilled to celebrate the 20th year anniversary of our KPMG AML Roundtable series and extend our warm invitation for you to join us for the upcoming 2024/2025 sessions.

Venue: The Xara Lodge (Sqaq Tac-Cawla, Triq It-Tigrija, Rabat)

Format: Sessions run from 8.30am to around 12.30pm and consist of a series of presentations by expert speakers from KPMG, the Regulator and subject persons. Based on feedback we obtained from previous sessions, we believe that attendees benefit most from interactive group discussions and thought leadership presentations.

Frequency: Once every four months.

Commencement Date: The first Roundtable in this Twentieth Series was held in June 2024 and the next one will be held on 7 November 2024.

Fee: Participation fee is €300 per candidate for the two upcoming sessions of the XXth Series of the AML Roundtable. The subscription is not personal and registered entities may be represented by a different delegate during each of the three sessions in any one series. Relevant KPMG publications on AML and the financial services industry will also be made available.

*KPMG Learning Academy is exempt from VAT in terms of item 12 (1) of Part Two of the Fifth Schedule to the VAT Act.

Click here to view the Agenda.

Should you wish to register for more than one individual, please use this form.

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Alex Azzopardi

Alex joined the firm in 2005 within the firm’s Audit function where he specialised in the external audits of financial services entities. After 8 years, Alex moved to the Advisory function, where he assisted in the setting up of the Internal Audit Services line. Today, he leads engagements mainly focused on the provision of services in enterprise risk, corporate governance, regulatory compliance (including licensing), AML/CFT and internal audit services across the regulated financial services sectors and other non-regulated businesses. Alex is the Chairman of the IIA – Malta, Fellow of the MIA and a member of ISACA.

Giselle Borg

Giselle is a Partner, Risk Consulting Advisory, KPMG in Malta. She advises firms on governance, risk and compliance matters in the areas of corporate governance, regulatory reporting, risk management, internal audit, anti-money laundering and actuarial (including Solvency II and IFRS 17). Giselle also supports firms in their interaction with Regulators and in optimising their organisational structures for current and future regulatory requirements.

Ariane Azzopardi

Ariane Azzopardi is a Director within the Quality and Risk Management function. She has over fifteen years’ experience in this field and is the delegate of the Risk Management Partner at KPMG in Malta. She is involved in the implementation and monitoring compliance with quality and risk management policies and procedures in KPMG in Malta also handling compliance and risk management queries, including those related to the Prevention of Money Laundering and Financing of Terrorism (PMLFT) and ethics and independence. She delivers sessions on PMLFT at the KPMG roundtable and also at various other seminars and conferences.

Ariane is a the chair of the PMLFT sub-committee at the Malta Institute of Accountants and a committee member of the PMLFT sub-committee at the Institute of Financial Services Practitioners.

Deborah Cassar

Deborah is an Associate Director, Risk Consulting Advisory – AML Services, at KPMG Malta. Deborah has over ten years’ experience within the Financial Services sector, worked for over two years with the FIAU, and has over fourteen years’ experience within the AML/CFT field. She has worked extensively in the area of AML/CFT compliance – performing Compliance reviews, as well as assisting subject persons to establish appropriate AML/CFT internal structures. She is a recognised and Certified Anti-Money Laundering Specialist (CAMS) and also completed the Advanced CAMS in Risk Management (CAMS-RM). Deborah is an active member with the Association of Anti-Money Laundering Specialists (“ACAMS”), is also a Co-Founder & Co-Chair of the ACAMS Malta Chapter.

For further details, please contact: Kersten Mallia  on +356 2563 1091 or kla@kpmg.com.mt.