ACAMS Malta Chapter February 2025 Virtual Event: AML & Fraud Insights: Trends, Tactics, and Tools for 2025

2025年2月25日
3:00PM - 4:30PM CET / GMT +1
Online
1 ACAMS Credit
Register Today!
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ACAMS
クレジット
Opening Remarks
Andrzej Gierasimiuk
Andrzej Gierasimiuk, CAMS
ACAMS Malta Chapter Director of Membership
Investment Migration Due Diligence, Government of Malta

Kadir Serkan Gurbuzoglu Bio Photo
Kadir Serkan Gurbuzoglu, CAMS, CAMS RM
ACAMS Malta Chapter Director of Programming
MLRO, Garanti BBVA

Moderator
Erika Borg Bio Photo
Erika Borg
Head of Product (FinTech)
Computime

Speakers
Yuri Broodman Bio Photo
Yuri Broodman, CAMS, CAFCA
ACAMS Luxembourg Chapter Programming Director
Head of Compliance / MLRO, Group Compliance, SEB Luxembourg

Mark Drago Bio Photo
Mark Drago
Chair of the MBA’s Standing Committee on Financial and Cybercrime & Fraud
Kasia Said Nagy Bio Photo
Kasia Said Nagy
Head of Financial Crime
Revolut Bank Europe

In Collaboration With: