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Kenneth Farrugia

Director of the Financial Intelligence Analysis Unit

Malta’s AML reputation reached a low ebb following the European Banking Authority’s (EBA) call for an overhaul of the Financial Intelligence Analysis Unit (FIAU)’s AML/CFT supervisory processes. In under a year, the FIAU has worked with the EBA to implement all their recommendations, which has led to a complete root-and-branch reform of the agency. MaltaProfile spoke to FIAU Director Kenneth Farrugia and his deputy Alfred Zammit.

Joseph Cuschieri

CEO of the MFSA

Joseph Cuschieri, CEO of the Malta Financial Services Authority (MFSA), says that risky business models should be avoided as the financial regulator drives more focus on sound governance and risk management practices.

Jonathan Cardona

CEO of the Malta Individual Investor Programme Agency

Jonathan Cardona, Chief Executive Officer of Malta Individual Investor Programme (MIIP), tells MaltaProfile about the latest developments of the Malta's Individual Investor Programme.

Yakof Agius

Founder and CEO of Civiquo

CiviQuo is one of the investment migration industry’s most recent start-ups. It aims to radically change the way the industry promotes itself by bringing in elements of performance marketing and building up an affiliate network. The wider goal though, is to bring a whole new level of transparency to the investment migration industry, says Yakof Agius, CEO and Founder of CiviQuo.

Dr Priscilla Mifsud-Parker

Senior Partner Corporate Trusts & Fintech at Chetcuti Cauchi

Regulation is an important component of a finance centre's success, but at the core, Malta’s finance sector needs increased focus on good governance, and not overregulation, says Dr Priscilla Mifsud-Parker.

Jakob Straub

Senior Vice President Aircraft Services and Line Maintenance at SR Technics

Jakob Straub, Senior Vice President Aircraft Services and Line Maintenance at SR Technics, shares his views on the growing aviation sector in Malta and the increasing demand for skilled workforce which can keep up with this expanding sector.


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