FinanceMalta
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October 11, 2022
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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
Calendar

October 11, 2022

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WebEx teleconference: The invite will be shared 24 hours prior to the date

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MFSA

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