Upcoming Events

Compliance Economic Crime Symposium Main Event Image 2000 X 814
29. 01. 2019 | Malta

2019 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 equipping...

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