Cascade's AML Network Event in Malta
FinanceMalta
/
June 1, 2023
/

Cascade's AML Network Event in Malta

We are happy to welcome Mario Zerafa from Ganado Advocates as a Keynote Speaker. He will talk about the regulatory landscape in Malta and the practical challenges encountered by subject persons in complying with the legal requirements. Declan O’hAnnrachain from Cascade, will then demonstrate how a technology can aid in ensuring seamless compliance with the regulatory requirements.Our partner Alex van Leyen from Amstel Capital and Maciej Waloszyk and Acia Baghdadi from Cascade will also be in attendance to answer any questions.We look forward to welcoming you and share an evening of fine dining, cocktails, and good company.

Overview

Why Attend?

Agenda Highlights:

Confirmed Speakers

Sponsors

Cascade's AML Network Event in Malta
Calendar

June 1, 2023

Location Icon

Malta Marriott Hotel & Spa, San Ġiljan

Euro Symbol

Cascade Lab

Upcoming Events

Smart Bridges GmbH
/
September 10, 2025
/
Le Méridien Ra Beach Hotel & Spa, Barcelona
Le Méridien Ra Beach Hotel & Spa, Barcelona
European Private Wealth Excellence Forum 2025
Family Offices & Private Wealth
/
September 17, 2025
/
Zurich, Switzerland
Zurich, Switzerland
Family Offices & Private Wealth
Family Office AIF Conference
Expotrade Middle East
/
September 17, 2025
/
Jumeirah Emirates Towers, Dubai, UAE
Jumeirah Emirates Towers, Dubai, UAE
Middle East Banking Innovation Summit (MEBIS)

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.