Combating Financial Crime – Annual Seminar 2019

Took place on Wednesday, 27th November 2019
8:30am - 1:30pm
Hilton Malta, Vjal Portomaso, St. Julians
Fee: €120

Join us for the ifs Malta Annual Seminar 2019 on “Combating Financial Crime”.

This seminar will bring together regulators, politicians and professionals from the financial services sector to discuss the main challanges related to financial crime and the way forward.

Attending this seminar, you will hear first hand the experts views of speakers from the Malta Financial Services Authority (MFSA), International Compliance Association (ICA), Malta Bankers Association (MBA) and other industry professionals. Furthermore, there will be interventions from the Minister for Finance, the Leader of the Opposition and the Parliamentary Secretary for Financial Services, Digital Economy and Innovation.

More details out soon!

For bookings, please fill in the form below.

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Published on Saturday, 23rd November 2024

The Institute of Financial Services (ifs Malta) recently organised its Annual Dinner at the Westin Dragonara Resort, St Julians. The well-established event in the calendar of the financial services sector turned out to be a very successful gathering of key stakeholders from the financial and business community together with those from academia and constituted bodies.

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