Andre Zerafa, Managing Partner of the firm and co-head of the firm's investment services and funds team, will be taking part in a debate during a half-day seminar organised by Shoulder Compliance, to be held on the 9th of May.
The discussions will focus on the challenges of designing and implementing AML/CFT systems that effectively tackle financial crime risks without imposing excessive procedural burdens on compliant businesses.With Malta emerging from FATF greylisting, the event holds significance as it addresses the need for robust anti-financial crime structures, which are essential for a safe financial system.
The event aims to create a dialogue among the local business and regulatory community to ensure that they discuss ways of striking the right balance between AML compliance and business sustainability.