Date : Wednesday 2nd February 2022 Time: 14:00hrs – 16:30hrs (online) Fee: Eur 40 incl.vat…
Chiara14 January, 2022
Date : Tuesday 9th November 2021 Time: 10:00hrs – 12:00hrs (online) Fee: Eur 30 ex…
Chiara18 October, 2021
Is your RISK Management function geared in line with the new MFSA requirements? The CSP…
Chiara7 September, 2021
Following up on the FIAU’s published concern with the quality of Subject Person’s Jurisdiction Risk…
Chiara3 August, 2021
The European Banking Authority has published a Consultation on new EU guidelines for the role,…
Chiara2 August, 2021
Brussels watchers are poised for the publication of the EU Commission’s new Anti-Money Laundering (AML)…
Chiara14 July, 2021
This article has first been published by lovinmalta on 26/06/2021 Malta’s FATF Grey listing: what…
Chiara7 July, 2021
Earlier this month, the MFSA has published an update to its 2019 AML/ CFT Supervisory…
Chiara25 June, 2021
