Third AML & Financial Crime Conference
Following the 2020 and 2021 editions of the AML & Financial Crime Conference, we are pleased to invite you to this year’s in-person event, which is once again being organised jointly by ARQ Group and the Malta Bankers’ Association.
The conference will focus on the challenge of pursuing growth opportunities and innovation within the context of an increasingly intense financial crime compliance landscape.
Date: Tuesday 21 June 2022
Time: 13:30 – 17:45
Price: €85 (including VAT)
Location: Westin Dragonara Resort, St Julians
CPE Accreditation: 3.25 hours
AGENDA
13:30 | Registration & Coffee |
14:00 | Introduction |
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14:15 | Keynote Speech |
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14:30 | Panel discussion – The challenges of managing FCC efforts in a constantly changing landscape |
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15:15 | An update on the National Risk Assessment |
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15:30 | Coffee Break |
16:00 | Panel discussion – Striking a balance between effective supervision and growth |
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16:45 | Panel discussion – Shaping the national agenda against the backdrop of the FATF plenary decision |
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17:30 | Concluding Remarks |
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