Infocredit Group is proud Sponsor of the AML/CFT and Financial Crime Conference taking place in Malta on 13th February 2020.
• Panel discussions
• Renowned international experts
• Views from policy makers
• Regulator’s perspective
• MONEYVAL report – external perspective
• Debate on regulatory challenges
The central theme of the event will be the action being taken following the publication of the recent MONEYVAL report, together with other topical subjects such as effective de-risking, correspondent relationships and terrorism financing.
The organizers have confirmed an impressive line-up of speakers, including the Deputy Chair of MONEYVAL, international anti-financial crime experts who will provide an analysis of the MONEYVAL report, heads of regulatory authorities, policy makers and sector representatives.