During these two sessions, Dr Conrad Cassar Torregiani, Dr Robert Taylor-East and Dr Gianluca Busuttill shall discuss the identification and mitigation of the risk of tax-related money laundering through the implementation of appropriate procedural and structural safeguards.
When
Wednesday, 04 February 2026
Time
09:00 - 11:00
Venue
In-class (Venue to be confirmed)
Speakers
Dr Conrad Cassar Torregiani
Dr Robert Taylor-East
Dr Gianluca Busuttil
Dr Robert Taylor-East
Dr Gianluca Busuttil
Tax AML Deep Dive and Practical Considerations
The below two sessions are part of the MIT Short Course on Tax AML which commenced on 19 January 2026.
Wednesday, 4 February 2026, 09:00 – 11:00
During this session, the speakers shall provide a contextual overview of the AML subject person’s obligation to identify and mitigate the risk of tax crimes as a predicate offence and as a means to facilitate ML/FT activities, through reference to appropriate high-risk indicators of tax-related ML, as may manifest in real-world situations by reference to practical examples.
Monday, 9 February 2026, 09:00 – 11:00
The 9th February session shall discuss the manner in which specific high-risk indicators of tax-related money laundering may correspond to particular tax crime typologies, with a focus on how one may, in practice, mitigate and manage their risk exposure to tax evasion and other pertinent tax crimes, with reference to a number of practical scenarios.
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 Conrad Cassar Torregiani
Conrad Cassar Torregiani leads the Tax business at Deloitte in Malta, a role he took on in January 2020. Prior to this, Conrad has led Deloitte Malta’s International Tax area of practice for over ten years.
Conrad joined Deloitte in 2001 and has vast experience in advising clients, both local and foreign. Conrad is also the Deloitte leader for the Sports & Gaming sector within the central Mediterranean region, is the current president of the Malta Institute of Taxation and a lecturer in international tax law at the University of Malta and Leiden University, in the Netherlands.
Dr Robert Taylor-East
Robert Taylor-East is a Partner within the firm’s corporate finance and tax team of Ganado Advocates. Robert lectures on the Malta fiscal aspects of trusts and foundations as a visiting lecturer at the Malta Institute of Taxation, Diploma Course in Taxation. He was elected to the MIT Council in 2019 and is a member of the International Tax Sub-Committee and chairs the Professional Affiars Committee.
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.