A discussion forum on topical AML issues for MLROs and senior executives in the financial services industry.
26 October 2016, 8:30AM - 12:30PM, CET Pieta, Malta
Kindly take note of the upcoming AML Roundtable XII session.
Date: 27 October 2016
Time: 8:30am – 12:30pm
Venue: Portomaso Suite, Hilton Hotel, St. Julian’s
The Agenda for the session can be found below.