Copy

Taking place soon,
BitBlock Session #3   by   bitpod


"AML Compliance - Dissecting the Cornerstone"

Join us on Tuesday 9th July 2019 for a Q & A session with special guest Jonathan Ferris, Financial Investigations Specialist, and our host Marilyn Formosa (Dr.), Head of Legal at PKF Malta. This session will be supported by Philip Bugeja, Consultant - AML & Funding of Terrorism, Risk & Financial Crime.


 
AML Compliance - Dissecting the Cornerstone
Hosted by:
Marilyn Formosa (Dr.)
Featuring special guest:
Jonathan Ferris
Supported by:
Philip Bugeja

 
Tuesday 9th July 2019
11:00 AM (GMT+2)


 
Watch the Live Webinar Here

About our Special Guest, Jonathan Ferris

Jonathan Ferris received his primary education at Stella Maris School Balzan and his secondary education at Stella Maris College Gzira, followed by post-secondary education at State Sixth From.

Mr. Ferris spent some months working in the Netherlands within the freight forwarding industry and they ventured in private practise specializing in projects both locally and abroad. At the age of 36 he applied to join the Malta Police Force and upon successful completion of the Police Academy course for Officer Cadets, on the 27th September 2011 he was sworn in the rank of Inspector and detailed for duty within the Economic Crimes Unit. After a couple of months in service, together with another five Inspectors, he was detailed to attend a three month course on Financial Investigations held with the Guardia di Finanza. During his posting with the E.C.U. Mr. Ferris represented the Malta Police Force in various meetings and seminars all focusing on White Collar Crime.

In November 2016 Mr. Ferris joined the FIAU as Manager Financial Analysis up until 30th June 2017.

Mr. Ferris Holds a Master’s Degree in Theology, and Bachelor’s Degree in Theology and a Diploma in Policing all from the University of Malta.

 

This Webinar is supported by Philip Bugeja.

Philip Bugeja currently serves as an independent consultant and is a specialist in the prevention of financial crime, Bribery and Corruption, Risk, Anti Money Laundering and Terrorist Financing. He was involved within the financial crime unit with a large European bank and has also been appointed to conduct the audit reports on a number of ICO’s and Exchanges seeking financial services. Philip also served as head of compliance and MLRO for an international law company.  Philip is a sought after advisory for a number of companies setting up operations and assisting the AML/CFT functions during licensing in Malta, London, and Hong Kong.


 

Facebook
Facebook
LinkedIn
LinkedIn
Twitter
Twitter
Website
Website


For any queries please contact us at:

 e: info@pkfmalta.com t: +356 2133 5715
 


Disclaimer: PKF Malta is a member firm of the PKF International Limited family of legally independent firms and does not accept any responsibility or liability for the actions or inactions of any individual member or correspondent firm or firms. The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer.