Join us for this event focused on the Malta AML/CFT Compliance community in all sectors including credit institutions, iGaming, Fintechs, PSPs/MSBs, VASPs, and estate agents.
The role of the MLRO and Compliance staff has evolved over time. Sometimes this has been ‘good enough’. But in an era of complex international regulations, greater enforcement, an explosion of data and technology, and sophisticated criminal and terrorist financial networks, what is required of an MLRO and their staff? How will these requirements change with accelerating changes in traditional and non-traditional financial systems?
This webinar explores the requirements, competencies, aptitude, training and mentoring required to develop professional and capable MLROs to safeguard institutions and the jurisdictions they operate in.
*only active ACAMS members in Malta will receive the 1 ACAMS Credit upon attendance of the entire event
*Only active ACAMS members in Malta will receive the 1 ACAMS Credit upon attendance of the entire event.