04 Feb AML/CFT and Financial Crime Conference
ARQ Group has teamed up with the Malta Bankers’ Association (MBA) to organise a full day AML/CFT and Financial Crime Conference in Malta on the 13th February 2020. The focus of this event is the Fifth Round MONEYVAL mutual evaluation report on Malta published late last year, with an emphasis on the reforms necessary following the issuance of the report.
The event will attract the main stakeholders in the relevant industries, such as banking, corporate services, gaming and financial institutions, together with regulatory authorities and policy makers. Mr. George Debrincat, who is a council member of the MRGC, will also be present at the conference as a speaker.
Learn more about the conference and registration details here.