2019 Malta Financial Crime Prevention Symposium | JIBS Events | 29 January 2019 | Grand Hotel Excelsior Malta, Great Siege Road, Floriana FRN1810
Venue
Grand Hotel Excelsior Malta
Grand Hotel Excelsior Malta, Great Siege Road, Floriana FRN1810
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| Event Date |
Tue Jan 29 CET (almost 6 years ago)
In your timezone (EST): Tue Jan 29 2:00am - Tue Jan 29 11:00am |
| Location |
Grand Hotel Excelsior Malta
Great Siege Road, Floriana FRN1810 |
| Region | EMEA |
Details
Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.
The symposium will attract financial services professionals from around Europe and aims to host over 200 delegates.
Who this event is for?
Compliance professionals
Consultants
Corporate executives (including CEOs and CFOs)
Senior managers
Risk executives
Directors
MLROs
MLCOs
Sponsors & Partners
2019 Media and Educational Partners
• BPP
• ICA