Abuse of Legal Persons - Challenges in the Digital Age

Name: Abuse of Legal Persons - Challenges in the Digital Age
Location: Malta Business Registry, The Link, Level 0, Triq il-Labour, Zejtun.

by Malta Business Registry

Where

Malta Business Registry, The Link, Level 0, Triq il-Labour, Zejtun. View map

This workshop will provide a comprehensive view of the landscape surrounding the misuse of legal persons for illicit activities and the tools used to combat such abuse. Participants will leave with a deeper understanding of the legal, technological, and investigative strategies being used to improve transparency and accountability in the corporate world.

Refundable Booking Available

Select Refundable Booking at checkout to get a full refund in case you are unable to attend this event (sickness included). T&Cs apply.

Tickets

When

Tuesday, 11 November 2025 at 08:30 to 12:45

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Description

AGENDA

08:30hrs | Registration & Networking

09:00hrs | Opening Remarks
Dr Geraldine Spiteri Lucas - CEO & Registrar, Malta Business Registry (MBR)

09:15hrs | The Global & Local Landscape
Mr Yehuda Shaffer - Independent Consultant
Dr Pauline Saliba - Executive Secretary, National Coordinating Committee (NCC)

10:00hrs | The Role of the Beneficial Ownership Reigster
Mr Markus Forsman, EU Commission

10:20hrs | The Importance of Dissuasive & Proportionate Penalties
Mr Andrew Strijker, Dutch Anti Money Laundering Centre

10:40hrs | Panel Discussion: Regulatory & Compliance Insights
Dr Geraldine Spiteri Lucas - CEO & Registrar, Malta Business Registry (MBR)
Dr Jonathan Phyall - Head of Legal Affairs, Financial Intelligence Analysis Unit (FIAU)
Dr Stephen Attard - Council Member, Institute of Financial Services Practitioners (IFSP)
Ms Cynthia Borg - Chair, Financial and Cyber Crime, & Fraud, Malta Bankers' Association (MBA)

11:00hrs | The Role of Investigative Journalism in Uncovering Corporate Abuse
Mr Graham Barrow, Podcaster & Financial Crime Investigator

11:45hrs | Break

12:00hrs | Artificial Intelligence in Corporate Oversight
Dr Dylan Seychell - Resident Academic, University of Malta (UOM)

12:45hrs | End of Event
_________________________________________________________________________________________________________________________

CPE ACCREDITATION INFORMATION:
This event has been accredited with 3.5 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.”

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