The FinTalks - A chat with FinanceMalta

Compliance remains high on Malta’s agenda

September 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

#FinancialServices #Compliance #Webinar

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