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Malta | 16. 10. 2018

2018 Malta Financial Crime Prevention Symposium

The definitive compliance event of the year.

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

2018-10-16 09:00:00 2018-10-16 17:00:00 Europe/London 2018 Malta Financial Crime Prevention Symposium Grand Hotel Excelsior Malta JIBS Events bookings@jerseyibs.com
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Event overview

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

The symposium will attract financial services professionals from around Europe and aims to host over 200 delegates.

Who this event is for?

  • Compliance professionals
  • Consultants
  • Corporate executives (including CEOs and CFOs)
  • Senior managers
  • Risk executives
  • Directors
  • MLROs
  • MLCOs

Pricing & discounts

Price: €495

We offer the following discounts for this event:

  • 20% for MACO members
  • 10% for ICA, KYC360°and STEP members (Discounts cannot be used in combination)
2018-10-16 09:00:00 2018-10-16 17:00:00 Europe/London 2018 Malta Financial Crime Prevention Symposium Grand Hotel Excelsior Malta JIBS Events bookings@jerseyibs.com

Grand Hotel Excelsior Malta

Great Siege Road, Floriana FRN1810, Malta

2018-10-16 09:00:00 2018-10-16 17:00:00 Europe/London 2018 Malta Financial Crime Prevention Symposium Grand Hotel Excelsior Malta JIBS Events bookings@jerseyibs.com