Camilleri Preziosi is proud to announce the successful hosting of our first-ever Anti-Financial Crime (AFC) Conference. This event featured a series of insightful discussions and presentations focused on the latest developments and challenges in the field of financial crime prevention.
The conference opened with a keynote speech by our Managing Partner, Louis de Gabriele, setting the tone for a day of discourse.
Compliance and AML Advisor, Peter Mizzi, delivered three introductory presentations that preceded each panel discussion, providing context and outlining the key issues for our expert panellists.
The conference featured three panel discussions that delved into the EU AML/CFT package, International Financial Sanctions, and ESG and AFC. These discussions provided valuable insights and fostered engaging dialogue on these critical topics.
We would like to extend our thanks to the entire Camilleri Preziosi team, our moderators, panellists, and all attendees for their invaluable contributions to the success of this conference.
For those interested, the introductory presentations by Peter Mizzi are enclosed with this article.
We look forward to hosting more events in the future that contribute to the ongoing fight against financial crime.