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ACAMS Malta Chapter

May 29 @ 08:00 - 12:45
Free

Join us for an insightful morning event, starting with a light networking breakfast, as  ComplyRadar and ARQ Group come together to explore key developments in AML-CFT technology and regulatory compliance.

Details

Date:
May 29
Time:
08:00 - 12:45
Cost:
Free
Event Categories:
,
Website:
https://www.acams.org/en/chapters/europe/acams-malta-chapter-may-2025-event-smart-compliance-enhancing-transaction-monitoring-preparing-for-the-new-eu-aml-legislative-framework

Organiser

ACAMS
View Organiser Website

Venue

The Marriott Hotel, St Julians, Malta
39, Main Street, Balluta Bay
St Julians, STJ 1017 Malta + Google Map
Phone
+356 2311 0000
View Venue Website
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