Understanding the Risk Based Approach in Financial Crime Prevention
In a time where financial crime is evolving rapidly, adopting a Risk-Based Approach (RBA) isn’t just recommended, it’s essential. Join us for an insightful event designed to unpack what RBA truly means in the context of Anti-Money Laundering (AML) and how it can be effectively implemented.
This session will delve into the Dos and Don’ts of applying RBA, sharing best practices, regulatory expectations, and real-world challenges faced by subject persons.
Led by regulators and industry experts, including international speakers, this event is a must-attend for professionals seeking clarity in an increasingly complex regulatory environment.
Overview
Agenda
09.00 – 09.30
Registration
09:30 – 09:50
An introduction by IFSP – Setting the Scene
09:50 – 10:35
Andrew Strijker on the Dos and Don’ts of RBA/best practices and expectations
10:35 – 11:00
Coffee Break
11:00 – 12:30
Panel discussion:
Moderator – Ariane Azzopardi
Panellists – Andrew Strijker, Yehuda Shaffer, Jonathan Phyall, Ryan Caruana, Vanessa Vella
12:30 – 12:45
Q & As
12.45 -1300
Key Takeaways and Closing
09.00 – 09.30
Registration
09:30 – 09:50
An introduction by IFSP – Setting the Scene
09:50 – 10:35
Andrew Strijker on the Dos and Don’ts of RBA/best practices and expectations
10:35 – 11:00
Coffee Break
11:00 – 12:30
Panel discussion:
Moderator – Ariane Azzopardi
Panellists – Andrew Strijker, Yehuda Shaffer, Jonathan Phyall, Ryan Caruana, Vanessa Vella
12:30 – 12:45
Q & As
12.45 -1300
Key Takeaways and Closing
Why Attend?
Agenda Highlights:
Confirmed Speakers
Sponsors
Credit & Financial Institutions
Understanding the Risk Based Approach in Financial Crime Prevention
November 27, 2025
Trident Park Conference Hall
IFSP member - €65 + VAT; Non-member - €95 + VAT
The Institute of Financial Services Practitioners, in collaboration with the NCC and FIAU
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