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UID:13819-1740040200-1740090600@computime.mt
SUMMARY:Qube NextGen Payments and RegTech Forum\, Malta
DESCRIPTION:This engaging conference is dedicated to exploring the dynamic intersection of payments and regulatory technology. Set against the stunning backdrop of Malta\, this forum brings together industry leaders\, innovators\, and compliance experts to share experiences and knowledge on the latest trends\, challenges\, and opportunities in the rapidly evolving payments landscape. \nFrom insightful keynote presentations to interactive panel discussions and workshops\, attendees will gain valuable knowledge on cutting-edge payment solutions\, regulatory changes\, and best practices for navigating compliance in today’s digital world. \nComputime proudly sponsors the NPF. We look forward to seeing you there!
URL:https://computime.mt/event/qube-nextgen-payments-and-regtech-forum-malta/
LOCATION:The Hilton Hotel Malta\, St Julians\, Malta
CATEGORIES:Europe,Malta
ATTACH;FMTTYPE=image/png:https://computime.mt/wp-content/uploads/2025/02/3.-Qube-NextGen-Payments-and-RegTech-Malta-20-Feb.png
ORGANIZER;CN="Qube Events":MAILTO:info@qubevents.com
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UID:13831-1740495600-1740501000@computime.mt
SUMMARY:ACAMS Malta Chapter (Virtual Event)
DESCRIPTION:The Malta ACAMS Chapter\, in collaboration with ComplyRadar\, will be hosting the ‘AML & Fraud Insights: Trends\, Tactics\, and Tools for 2025’ webinar. \nThis is a cutting-edge webinar designed to equip professionals with the knowledge and tools needed to tackle the rapidly evolving challenges in anti-money laundering (AML) and fraud prevention. The virtual event brings together industry experts\, compliance officers\, and thought leaders to explore the latest trends shaping the financial crime landscape\, from emerging fraud schemes to innovative detection methods. Attendees will gain actionable insights into effective risk-based approaches\, advanced technologies like AI-driven tools\, and real-world case scenarios that highlight practical solutions to complex challenges. Whether you are looking to enhance your understanding of AML trends\, implement stronger fraud prevention tactics\, or discover the tools driving transformation in 2025\, this webinar offers practical guidance and expert perspectives to strengthen your defenses against financial crime. \nRegister online free of charge on https://acams.zoom.us/webinar/register/WN_QD3Byz0CRGScwCBSzVyj0A#/registration to follow.
URL:https://computime.mt/event/acams-malta-chapter-virtual-event/
LOCATION:Online
CATEGORIES:Online
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