Anti Money-Laundering Workshop
The workshop aims at sharing insights into legal and regulatory updates, whistle-blowing, and supervisory reviews with the participation of the FIAU, MFSA, and the Sanctions Monitoring Board, along with other highly engaged AML professionals within the financial services industry.Participants also will be provided with case studies which will be discussed in groups during the workshop. The analysis by the respective groups will be presented to and discussed by the representatives of the FIAU, MFSA and the Sanctions Monitoring Board..
Overview
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Agenda Highlights:
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Anti Money-Laundering Workshop
June 1, 2023
Xara Lodge, Rabat
Institute of Financial Services (IFS) - Malta
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