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?
November 25, 2021
Virtual
Free
FranMoisa
Upcoming Events
Family Offices & Private Wealth
Credit & Financial Institutions
Dora: 10 months on
FinanceMalta 18th Annual Conference
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.