Lecture delivered by Ms Lisa Vella
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
The aim of this qualification is to provide attendees with the knowledge and skills required to analyse and respond to emerging ESG issues within their business organisation.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
The main objective of this training course is to provide a solid background of the local regulatory framework.
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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