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
