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

Smart Bridges GmbH
/
September 17, 2026
/
Plaza Resort Hotel, Athens, Greece
Plaza Resort Hotel, Athens, Greece
European Private Wealth Excellence Forum
FinTech
Terrapinn
/
September 22, 2026
/
Dubai World Trade Centre, Dubai
Dubai World Trade Centre, Dubai
FinTech
Seamless Middle East 2026
0100 Conferences
/
September 23, 2026
/
TBC
TBC
0100 Emerging Europe 2026

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.