Tuesday, 24th September 2019
MFSA, Triq l-Imdina, Zone 1 Central Business District, Birkirkara CBD 1010
This event has already passed and registrations are closed.
Information sharing allows financial institutions, supervisory, and law enforcement authorities to make better use of available resources and business models to fight financial crime and tackle money laundering and terrorist financing.
The U.S. Embassy in Malta, in cooperation with the Malta Financial Services Authority (MFSA), invites you to the second iteration of the Financial Integrity Forum, which will focus on information sharing.
Our guest speakers from the public and private sectors will share their experiences and best practices on information sharing and, how together with public private partnerships, they can fight financial crime. Special Agent Robert Hanratty will share an FBI case study focused on money laundering.
This forum welcomes participation from compliance officers and money-laundering reporting officers (MLRO) from banks in Malta, accounting and audit firms, lawyers and virtual financial assets (VFA) agents, government officials and representatives of other agencies working on AML/CFT issues.