Session Outline:
13:30—13:40 Welcome Address
13:40—14:30 Financial Crime and Gambling: A Five Point Plan
Mr Tim Tyler, former Head of AML Gambling Commission UK
14:30—14:45 Coffee Break
14:45—15:30 A View from the Bridge:
Regulatory Expectations and Challenges
Mr Joseph Attard, Head Compliance and AML
Malta Gaming Authority
15:30—16:00 Panel Discussion
16:00—16:05 Closing Remarks
The Award in Maltese Home Loan Finance is a qualification created to cater for the needs of the local financial services environment by upskilling professionals in this important area and satisfying a regulatory requirement.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
The Diploma for Financial Advisers (DipFA) is a highly relevant programme of study that develops the knowledge required and enhances skills and practical understanding needed to operate in the field of financial advice.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
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As the EU-funded MiCreS (Micro-Credentials for Employability and Skills) Erasmus+ project enters its final phase, ifs Malta continues to play an active role in contributing to shaping the future of professional education in banking and financial services across Europe
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