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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 Mar 05, 2024
Tuesday Mar 05, 2024
In this episode, we have a chat with Clara Galdies, Manager, Legal & International Relations - Legal Affairs,
Financial Intelligence Analysis Unit (FIAU) about the "Setting up the Anti-Money Laundering Authority".
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