2020 Silver Linings and the Year Ahead – Financial Crime Compliance
JANUARY 08, 2021

Anthony Eddington - Head, Financial Crime Compliance, MFSA


What was your best achievement in 2020?

The Financial Crime Compliance function has had a positive year. We have delivered on 81 full-scope examinations and issued over 150 supporting reports.

What would you like to achieve in 2021?

2021 is all about continuity, stabilisation, and growth: maintaining the processes that we’ve developed so far, stabilising the function, and looking for improvements and enhancements. Growth will come as we produce more projects and support the prudential units to deliver a safe and compliant environment.

What is the first word that comes to your mind when you hear 2020?