Spotlight on Compliance and AML - What changed in the past year?
FinanceMalta
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November 25, 2021
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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

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Agenda Highlights:

Confirmed Speakers

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Family Offices & Private Wealth
Spotlight on Compliance and AML - What changed in the past year?
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November 25, 2021

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Virtual

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Free

FranMoisa

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