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
June 1, 2023
Malta Marriott Hotel & Spa, San Ġiljan
Cascade Lab
Upcoming Events
Malta - Stronger Together: Malta’s Commitment to UK Financial Partnerships
Credit & Financial Institutions
Understanding the Risk Based Approach in Financial Crime Prevention
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.