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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
Tuesday Apr 06, 2021
Episode 3: Source of wealth/funds: FIAU clarifies
Tuesday Apr 06, 2021
Tuesday Apr 06, 2021
Listen to our 3rd episode of The FinTalks - A chat with FinanceMalta.
In this episode, our Chairman Rudolph Psaila speaks with Kenneth Farrugia, Director, and Alexander Mangion, Head of Strategy, Policy and Quality Assurance of the Financial Intelligence Analysis Unit (FIAU).
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