ACAMS Malta Networking and Information Event

9.00am: Arrivals and Networking (light refreshments provided)

9.30am: Welcome & Introductions

Angela Salter, ACAMS Head of Europe

9.35am: Malta Financial Services Authority Special Presentation:

Marianne Scicluna Director General MFSA

Reginald King Head of Risk Management MFSA

‘Risk Management – A perspective on the requirements of new legislation and  the importance of AML education and leading practice.’

 10.00am: Malta Institute of Management – Reuben Buttigieg, Chair

10.15am: About ACAMS, CAMS and ACAMS Malta Chapter

Angela Salter, ACAMS Head of Europe

Natasha Yarovaya, ACAMS

10.45am: Q&A session

11.00am: Close