Free Webinar: Compliance Remains High On Malta's Agenda

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.

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Compliance remains high on Malta's agenda: an overview of the MLRO officers and the Unified AML Directive' a live webinar by FM Search and supported by FinanceMalta will take place on the 14th of September 2022 at 3 pm (CET).

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Compliance remains high on Malta's agenda: an overview of the MLRO officers and the Unified AML Directive

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Free Live Webinar by FM Search and supported by FinanceMalta

Dearsue,

'Compliance remains high on Malta's agenda: an overview of the MLRO officers and the Unified AML Directive' alive webinar by FM Search and supported by FinanceMaltawill take place on the14th of September 2022at 3 pm(CET).

The event will explore the evolving role of the compliance / MLRO officers, as well as the Unified AML Directive andwhat it means in the EU context and for Malta. A Q&A session will follow, to give attendees the opportunity to interact with the panellists.

The live webinar will be moderated by Fran Moisa (Founder of FM Search), and she will be joined by Charles Cassar (Founder, Shoulder Compliance).

The webinar is free to attend and is aimed at financial services practitioners based in Malta and internationally, as well as investors, students, and the general public.

Registrations are now open(Click here)

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