Financial Crime Compliance: A Global Outlook Webinar
The Financial Crime Compliance: A Global Outlook Webinar will include a mix of panel discussions and presentations covering a wide array of topics, including inter-authority cooperation on financial crime matters, financial crime risks in prudential supervision, corporate governance and internal audit, enforcement, and the role of prosecutorial authorities in the fight against financial crime. Speakers will include representatives from relevant local and foreign authorities.
Overview
Why Attend?
Agenda Highlights:
Confirmed Speakers
Sponsors
Financial Crime Compliance: A Global Outlook Webinar
October 11, 2022
WebEx teleconference: The invite will be shared 24 hours prior to the date
MFSA
Upcoming Events
Family Offices & Private Wealth
Family Office AIF Conference
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.