Event Date: Tuesday, 21 June 2022
Event Time: 13:30 – 18:00
Location: Westin Dragonara Resort
Price: €80 (incl. VAT)
Accreditation: 3 CPD Hoours
Overview
Following the 2020 and 2021 editions of the AML & Financial Crime Conference, we are pleased to invite you ti this year’s in-person event, which is once again being organised jointly by ARQ Group and the Malta Bankers’ Association.
Overview
John Doe
Senior Risk Consultant, ARQ Group
John Doe
Senior Risk Consultant, ARQ Group
John Doe
Senior Risk Consultant, ARQ Group
John Doe
Senior Risk Consultant, ARQ Group
John Doe
Senior Risk Consultant, ARQ Group
John Doe
Senior Risk Consultant, ARQ Group
Agenda
13:30
Registration & Coffee
14:00
Introduction
Manfred Galdes (Managing Partner, ARQ Group)
Manfred Galdes (Managing Partner, ARQ Group)
14:15
Introduction
Manfred Galdes (Managing Partner, ARQ Group)
Manfred Galdes (Managing Partner, ARQ Group)
14:15
Introduction
Manfred Galdes (Managing Partner, ARQ Group)
Manfred Galdes (Managing Partner, ARQ Group)
14:15
Introduction
Manfred Galdes (Managing Partner, ARQ Group)
Manfred Galdes (Managing Partner, ARQ Group)
14:15
Introduction
Manfred Galdes (Managing Partner, ARQ Group)
Manfred Galdes (Managing Partner, ARQ Group)