Dear Friend,
In partnership with FinanceMalta, FTI Consulting is delighted to be the Diamond Sponsor of the 13th Annual Conference 2020, Innovation in Financial Services: Gearing up for the new post COVID-19 era.
We are pleased to take this opportunity to thank our clients in Malta, whom we serve as a trusted advisor on financial crime risk and regulatory matters.
FTI Consulting's commitment to improving Malta's position as a leading international financial centre is robust. Through our team's continued presence, we are firmly dedicated to strengthening the financial sector's infrastructure as one of the key pillars of Malta's economic attractiveness.
We would also like to thank FinanceMalta for organising an unparalleled forum in which to share insights on the latest innovations, opportunities and trends taking place in Malta and beyond. On the timely issue of financial crime, FTI Consulting's Federica Taccogna will be chairing a panel on Tuesday, October 13th (15:30-17:00) to compare and discuss compliance with AML/CFT regulations in Malta and across Europe. We hope to see you there.
We look forward to sharing our experience serving clients in Malta and worldwide alongside the phenomenal breadth of expertise at the conference. If you would like to learn more, share insights, or have a chat about how our practice can help, please do not hesitate to reach us at financial.crime@fticonsulting.com.