Anti Money-Laundering Workshop
FinanceMalta
/
June 1, 2023
/

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

Why Attend?

Agenda Highlights:

Confirmed Speakers

Sponsors

Anti Money-Laundering Workshop
Calendar

June 1, 2023

Location Icon

Xara Lodge, Rabat

Euro Symbol

Institute of Financial Services (IFS) - Malta

Upcoming Events

Investment Funds & Asset Management
BZB Fedafin
/
October 16, 2025
/
Brussels Expo, Belgium
Brussels Expo, Belgium
Investment Funds & Asset Management
BZB Fedafin Conference
Investment Funds & Asset Management
Informa Connect
/
October 21, 2025
/
The Ritz-Carlton DIFC, Dubai, UAE
The Ritz-Carlton DIFC, Dubai, UAE
Investment Funds & Asset Management
SuperReturn Middle East
Family Offices & Private Wealth
FinanceMalta
/
October 28, 2025
/
Conference Hall, Trident Park
Conference Hall, Trident Park
Family Offices & Private Wealth
Malta’s Family Office Proposition

Search for a Business in Malta

Looking to host an event of your own?

From workshops and local meetups, to conferences and virtual meet and greets, we have it all! To have your event highlighted on our Events homepage, submit your event's details below. All events will be reviewed by the Finance Malta Community team.