Webinar: Real-time Transaction Monitoring in Malta  



Panel Discussion organized by Eastnets and ARQ, with FIAU and APS Bank Malta 

  • Friday 9th June 2023 
  • 11:00 am – 12:00 pm CET
  • Register today to RSVP
  • Free registration 



We are thrilled to invite you to an insightful webinar on “Real-time Transaction Monitoring in Malta.” This exclusive online event will take place on June 9th, 2023, at 11 am CET, and promises to provide valuable insights into the importance of real-time transaction monitoring for the financial services industry with a focus on Malta.

In this free one-hour webinar, esteemed speakers and industry experts will participate in a dynamic panel discussion to explore the significance of real-time transaction monitoring. We are delighted to be organizing this webinar with ARQ and the participation of prominent Maltese bank APS.


Join experts from Eastnets, ARQ, FIAU, and APS bank for an expert discussion on: 

  • The FIAU’s latest stance on real time transaction monitoring.
  • Insights on how this affects the Maltese banking industry.
  • Some operational considerations/feedback on implementation challenges for banks.
  • The latest technology trends, and how AI can help with AML monitoring.


Alex Konewko  Moderator, Director – Risk Advisory  ARQ Group 
Manfred Galdes  Managing Partner ARQ Group
Cynthia Borg  Head of Financial Crime Compliance APS Bank
Jeremy Mercieca Abela  Associate FIAU
Rasha Abdel Jalil  Transaction Monitoring Expert, Product Manager Eastnets


Once registered, you will receive an email with instructions on how to join the session.

We look forward to an interesting conversation.