FinanceMalta
/
November 25, 2021
/

Spotlight on Compliance and AML - What changed in the past year?

A live broadcast with Charles Cassar, Founder at Shoulder Compliance.Together, we will look at how the role of Compliance/ MLRO officer has changed in the past year and a closer look at the proposed Unified AML Directive.To watch the live broadcast (Click here)

Overview

Why Attend?

Agenda Highlights:

Confirmed Speakers

Sponsors

Family Offices & Private Wealth
Spotlight on Compliance and AML - What changed in the past year?
Calendar

November 25, 2021

Location Icon

Virtual

Euro Symbol

Free

FranMoisa

Upcoming Events

FinTech
Nordic Fintech Week
/
September 25, 2024
/
Copenhagen, Denmark
Copenhagen, Denmark
FinTech
Nordic Fintech Week
IFSP
/
September 26, 2024
/
Avenue 77
Avenue 77
Risk Management and Compliance - An Introduction to the Theory and Practice
Family Offices & Private Wealth
Informa
/
October 2, 2024
/
InterContinental Hotel Istanbul, Turkey
InterContinental Hotel Istanbul, Turkey
Family Offices & Private Wealth
Transcontinental Trusts Istanbul

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.