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The FinTalks - A chat with FinanceMalta is a podcast organised by FinanceMalta as well as its member organisations, shedding light on the financial industry. The podcast sees several representatives from a variety of entities regulating the industry and operating within it, giving insights into their work and Maltese legislation. FinanceMalta members are also contributors to such podcasts.
Episodes
Thursday Sep 15, 2022
Compliance remains high on Malta’s agenda
Thursday Sep 15, 2022
Thursday Sep 15, 2022
Webinar Title: Compliance remains high on Malta's agenda: an overview of the MLRO officers and the Unified AML Directive.
🗣️ Host: Fran Moisa, Founder, FM Search
🗣️ Guest: Charles Cassar, Founder, Shoulder Compliance
Version: 20240731
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