Events & Training


The ARQ team of experts are regularly hosting, attending and presenting at conferences and events, both locally and internationally.

We keep abreast of the latest trends globally and in turn share our expertise on an ongoing basis.

Upcoming ARQ Events:

28 May 2024 – Malta MLRO Masterclass 3 (Cohort 1) | Invite Only Event
30 May 2024 – Malta MLRO Masterclass 2 (Cohort 2) | Invite Only Event
05 June 2024 – Gaming Compliance Forum 2024
23 October 2024 – Gaming Compliance Forum 2024

 

Recent ARQ Events:

  • 09 April – Fundamentals of Risk Management Workshop
  • 04 & 06 December – Malta MLRO Masterclass
  • 14-16 November – SiGMA Europe 2023
  • 27 October 2023 – Gaming Compliance Forum (second session)
  • 21 June 2023 – Fundamentals of risk management workshop training
  • 13 & 14 June –  Open-Source Investigations for Due Diligence
  • 09 June – Webinar: Real-time Transactions Monitoring in Malta
  • 01 June 2023 – Gaming Compliance Forum 2023 (first session)
  • November 2022: SiGMA Europe
  • June 2022: The Third AML & Financial Crime Conference
  • April 2022: ICE London 2022

 

 

ARQ Educate

 

Training & development of our people and those of our clients has always been intrinsic to our operations.  This culture of knowledge sharing, coupled with the increased regulatory & compliance obligations faced by many industry sectors today, has resulted in the establishment of ARQ Educate.

ARQ Educate is the dedicated, specialist training division of ARQ Group, providing a wide range of training solutions ranging from online, on-demand courses through to bespoke training catering for the specific needs of our clients.