Finance Malta is a non-profit public-private initiative set up to promote Malta as an international financial centre, both within, as well as outside Malta. It brings together, and harnesses, the resources of the industry and government, to ensure Malta maintains a modern and effective legal, regulatory, and fiscal framework in which the financial services sector can continue to grow and prosper.
The Board of Governors, together with the founding associations: The Malta Funds Asset Servicing Association, the Malta Bankers Association, the Malta Insurance Association, the Association of Insurance Brokers, the Malta Insurance Managers Association, the Institute of Financial Services Practitioners; its members and staff are all committed to promote Malta as an innovative international.
Every organisation with a responsibility to conduct KYC/AML is only too familiar with the tension between ensuring rigorous compliance and providing customers with an affordable and low friction onboarding and relationship management experience
Malta
FinanceMalta 14th Annual Conference
Every organisation with a responsibility to conduct KYC/AML is
only too familiar with the tension between ensuring rigorous
compliance and providing customers with an affordable and low
friction onboarding and relationship management
experience.
Trust Stamp's automated processes and AI-powered analytics
empower global organisations to minimise the cost and
administrative burdens of compliance while strengthening their
defenses against fraud with advanced data collection and mining,
analysis, graphing, authentication, and deduplication
technology.
To learn more about how your organisation can implement
cutting-edge compliance tools, please contact Trust Stamp EVP
Sandeep Virk at svirk@truststamp.ai
Finance Malta is a non-profit public-private initiative set up to promote Malta as an international financial centre, both within, as well as outside Malta. It brings together, and harnesses, the resources of the industry and government, to ensure Malta maintains a modern and effective legal, regulatory, and fiscal framework in which the financial services sector can continue to grow and prosper.
The Board of Governors, together with the founding associations: The Malta Funds Asset Servicing Association, the Malta Bankers Association, the Malta Insurance Association, the Association of Insurance Brokers, the Malta Insurance Managers Association, the Institute of Financial Services Practitioners; its members and staff are all committed to promote Malta as an innovative international.
