MARM AML Event in Malta, Learning Malta,  4.12.2019 -  4.12.2019

Description:


MARM – Malta Association of Risk Management in collaboration with Deloitte Malta will be organising an AML-focused event for all Risk Management, AML Professionals and MLROs. The discussion will be focusing on: - Business Risk Assessment - The revised implementing procedures issued by the FIAU Our speakers are: - Rakele Cini - Legal consultant - Alexander Cachia Zammit - Risk Manager (Deloitte) A 2 hour CPE certificate will be distributed at the end of the event). For bookings please contact secretary@marm.org.mt



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MARM AML Event


Event Type:
Learning
Location:
Deloitte Place
Triq L-Intornjatur Central Business District, CBD 3050, Mriehel
Start Date:
4 December 2019
End Date:
4 December 2019
Website:
Uploaded By:
Stefan Lia

Venue:


Venue:
Deloitte Place
Address:
Triq L-Intornjatur Central Business District, CBD 3050   Show Map
Telephone:
Deloitte Place

Dates:


4
Dec
MARM AML Event Deloitte Place, Mriehel - Learning at 17:00



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