B.A., LL.M., LL.D.
A lawyer by profession, Manfred has over the past 22 years held leading roles in the area of regulatory and AML compliance. He leads a multi-disciplinary team at ARQ Group that advises major domestic financial institutions and top tier gaming companies, assisting them in ensuring compliance with a range of applicable laws.
He is also a non-executive director and chair of the Risk Committee of HSBC Malta plc, co-chair of the AML Sub-Committee of the Malta Institute of Accountants and Strategy Director of the ACAMS Malta Chapter.
Manfred is the former director of the FIAU, Malta’s chief AML/CFT supervisory authority and FIU, a position he held for eight years.