Events in Malta

Working with prestigious local partners, we will be bringing our Financial Crime Prevention & Compliance Symposium to Malta in Quarter 4 of 2017. More details will be released soon.

Compliance Economic Crime Symposium Main Event Image 2000 X 814
16. 10. 2018 | Malta

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...

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