webinar register page

Compliance remains high on Malta's agenda: an overview of the MLRO officers and the Unified AML Directive
A Webinar Organised by Fran Moisa and supported by FinanceMalta.

Webinar Agenda:
1) The evolving role of the compliance / MLRO officers
2) The Unified AML Directive – what does it mean in the EU context and for Malta.

*FM Search is a FinanceMalta member.


* Required information