Episode
084

Episode 84: Setting up the Anti-Money Laundering Authority

In this episode, we have a chat with Clara Galdies, Manager, Legal & International Relations - Legal Affairs, Financial Intelligence Analysis Unit (FIAU) about the "Setting up the Anti-Money Laundering Authority".

In this episode, we have a chat with Clara Galdies, Manager, Legal & International Relations - Legal Affairs, Financial Intelligence Analysis Unit (FIAU) about the "Setting up the Anti-Money Laundering Authority".



Continue Listening

Charlene Micallef - Head of Legal and Compliance Altarius
Episode 116: Making Malta more competitive for asset management
Mar 4, 2025
Robbert Brand
Episode 115: Leveraging innovation for growth
Feb 17, 2025
Fabrice Demarigny
Episode 114: Union: From capital markets to saving and investments
Feb 17, 2025