Anti-money laundering (AML) refers to the laws, regulations, and procedures designed to prevent and detect financial crimes such as money laundering, terrorist financing, and other illicit activities.

Given what happened to the two largest banks of America in the previous weeks, IFS Malta is launching a workshop on Recovery and Resolution, The Resolution Framework applies to all financial institutions operating in Malta, the difference would depend on the preferred resolution strategy of the financial institution and the different reporting lines falling under the SRB or MFSA remit, such differences will be explained.

Graduation is a momentous occasion, a time when we celebrate the culmination of years of hard work, dedication, and perseverance. As graduates walk across the stage, they are not only marking the end of a chapter but the beginning of a new one, full of endless possibilities and exciting opportunities

In recent years, there has been a big push towards digitalisation within the financial services sector…Click ‘view event details’ for more information.

IFS Annual Seminar 2022 – 11th November 2022, from 8:30am till 1pm at the Hilton

We are pleased to announce that this year’s Annual Dinner will be held on Friday 2nd December 2022 at Hotel Corinthia Palace, De Paule Avenue, San Anton, Attard. 

Designing an effective control environment

IFS Annual Seminar 2021 – 16th November 2021, from 8:30am till 1pm at the Westin Dragonara Resort

How FinTech is being adopted by consumers, businesses and incumbent financial services players.