Malta Financial Crime Prevention Symposium 2018 | JIBS Events | 16 October 2018 | Grand Hotel Excelsior Malta, Great Siege Road, Floriana FRN1810, Malta

Venue
Grand Hotel Excelsior Malta
Grand Hotel Excelsior Malta, Great Siege Road, Floriana FRN1810, Malta

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Event Date Tue Oct 16 BST (about 6 years ago)
In your timezone (EST): Tue Oct 16 12:00am - Tue Oct 16 12:00am
Location Grand Hotel Excelsior Malta
Great Siege Road, Floriana FRN1810, Malta
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

2018 Partners

MEDIA & EDUCATIONAL PARTNERS:
• RiskScreen