Malta Financial Crime Compliance Forum 2018


Date: 15 March 2018

Time: 08:15

Venue: Westin Dragonara Resort, Malta

Email: info@arqgroup.com

Website: https://arqgroup.com

 

Event Overview

The forum will provide you with the opportunity to learn about the impact of legislative changes and international landscapes on financial compliance, the current challenges in correspondent banking relationships and a need for collaboration amongst organisations to ensure compliance processes meet regulations. Whilst discussing the issues faced in compliance, this forum will offer key takeaways to manage these issues as well as:

  • Learn about key challenges and solutions within financial crime compliance
  • Networking with other industry experts
  • Share insights to help innovate practices for financial crime compliance


Who will benefit?

Compliance professionals, seeking an understanding of financial crime compliance in Malta and the issues of de-risking.

Enjoy a delicious complimentary breakfast followed by a day of learning and gaining new insights from other experts in this field.

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