A specialised programme intended to provide participants with a holistic and practical overview of the notions that AML subject persons should consider when managing and mitigating the risk of ML/TF activities that are facilitated by tax crimes
When
Monday, 26 January 2026
Time
09:00 - 11:00
Venue
Online
Speakers
Dr Gianluca Busuttil
Dr Rakele Cini
Dr Rakele Cini
AML Fundamentals
The below two sessions are part of the MIT Short Course on Tax AML which commenced on 19 January 2026.
Monday, 26 January 2026, 09:00 – 11:00
During this session Dr Busutill shall provide an introduction to the key notions of AML/CFT law, with a particular focus on the risk-based approach and the mitigation of risk through the application of appropriate customer due diligence and by understanding the customer’s source of wealth or funds
Wednesday, 28 January 2026, 09:00 – 11:00
The 14th February session, Dr Cini shall delve into a practical overview of AML/CFT obligations, with an emphasis on beneficial ownership identification, transaction monitoring, and the making of a suspicious transaction report.
Click here to view the Programme brochure and lecture outline.
*The lectures in the MIT Short Programme are not eligible for the Membership Offer.
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4 CPE Core Hours
Dr Gianluca Busuttil
Gianluca is a warranted lawyer and a Senior Associate forming part of Deloitte Legal in Malta, having also completed the Malta Institute of Taxation’s Course on Taxation. His main areas of specialisation are gambling law, AML/CFT law, commercial and corporate law, insolvency law, and data privacy law. Before joining Deloitte in 2019, Gianluca worked at a traditional Maltese law firm for four years.
During his experience with Deloitte, Gianluca has provided regulatory advice on a number of high-profile client engagements, including the formulation of regulatory policy and related work in the fields of corporate and insolvency law, and AML/CFT regulation as specifically applicable to gaming operators.
Dr Rakele Cini
Dr Rakele Cini is an independent legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. She is invited to lecture regularly by private institutions and regulatory bodies on these topics. Rakele is an active member of the AML sub-committee at the Malta Institute of Accountants and the Institute of Financial Services Practitioners.